The composition of the nomination committee of
The nomination committee consists of the following representatives appointed by the largest shareholders, based on voting rights, as per
- Frederik Nilner, appointed by shareholder
Jakob Liedberg (46.6 % of the votes and capital perSeptember 30, 2022 , and 36.4 % after the IPO offering and overallotment option) - Thomas Ranje, representing himself (17.6 % of the votes and capital per September 30, 2022, and 15.5 % after the IPO offering and overallotment option)
Morgan Sadarangani , appointed by shareholderMolindo Energy AB (1.5 % of the votes and capital perSeptember 30, 2022 , and 3.5 % after the IPO offering and overallotment option)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 2023 Annual General Meeting to ensure that the proposals can be considered by the nomination committee.
For more information, please contact:
charlotte@cinis-fertilizer.com
+ 46 730 37 07 07
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 pulp & paper industry as well as the car battery manufacturing industry. The patent protected technology will use half as much energy as today's production methods and the result is a fossil-free 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-2023-annual-general-meeting,c3672823
https://mb.cision.com/Main/21494/3672823/1695128.pdf
https://news.cision.com/cinis-fertilizer-ab/i/cinis-image-15-s,c3117619
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