Annual General Meeting
Cinnober´s last Annual General Meeting 2013 was held on the 21st of October, 5 pm, at Cinnober’s head office, Kungsgatan 36, Stockholm, Sweden.
Documentation AGM 2013
Documentation AGM 2012
At the Annual General Meeting in 2013 a nomination committee consisting of Gunnar Lindell, Nils-Robert Persson, Staffan Persson and Peter Lenti was set up to propose the composition of the Board of Directors.
General information for shareholders
If you are a shareholder you can receive information electronically as well as by post. Just send your request by firstname.lastname@example.org.