The composition of the nomination committee in
The nomination committee consists of the following members appointed by the largest shareholders, based on voting rights, as per
- Frederik Nilner, appointed by shareholder
Jakob Liedberg (36.4% of votes and capital as of30 September 2023 ) -
Thomas Ranje, representing himself (15.5% of votes and capital as of
30 September 2023 ) Morgan Sadarangani , appointed by shareholderMolindo Energy AB (3.5% of votes and capital as of30 September 2023 )Roger Johansson , Chairman of the board
The nomination committee has been appointed in accordance with the instructions for the nomination committee adopted at the Annual General Meeting on
The nomination committee is, among other things, expected to submit proposals to the Annual General Meeting with regards to the board's composition, Chairman of the board, election of auditor, board and auditor fees, and chairman of the Annual General Meeting, in accordance with what is further stipulated in the Swedish Code of Corporate Governance.
Shareholders who wish to submit proposals to the nomination committee are welcome to contact the nomination committee via e-mail, info@cinis-fertilizer.com. Proposals shall be submitted in due time before the 2024 Annual General Meeting to ensure that the proposals can be considered by the nomination committee. Information about the location and date of the 2024 Annual General Meeting can be found in the interim report for January-
For more information, please contact:
anders@cinis-fertilizer.com
+46 709 994 970
info@cinis-fertilizer.com
+46 733 31 31 33
About Cinis Fertilizer
Cinis Fertilizer is a Swedish green-tech company aiming to produce the world's most environmentally friendly mineral fertilizer, potassium sulphate (SOP), by recycling industrial waste products from the car battery manufacturing industry as well as the pulp & paper industry. The patent protected technology will use half as much energy as today's production methods and the result is a fertilizer with a close to zero carbon footprint, a unique and circular contribution enabling sustainable agriculture.
https://news.cision.com/cinis-fertilizer-ab/r/cinis-fertilizer-s-nomination-committee-ahead-of-the-2024-annual-general-meeting,c3857796
https://mb.cision.com/Main/21494/3857796/2375072.pdf
https://news.cision.com/cinis-fertilizer-ab/i/cinis-image-15-s,c3227743
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