Investor relations

Shareholder information

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

Invitation to attend the Annual General Meeting of Shareholders (in Swedish only)

Proposals of the Nomination Committee (in Swedish only)

Report from AGM 2013 (in Swedish only)

Documentation AGM 2012

Invitation to attend the Annual General Meeting of Shareholders (in Swedish only)

Proposals of the Nomination Committee (in Swedish only)

Nomination Committee:

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

130418 Information to income tax return May 2, 2013 (in Swedish only)

130219 Change of date for upcoming interim report (in English and Swedish) 

121129 Information on changing the business model (in Swedish only)

121122 Letter to shareholders and administrators regarding valuation of FFastfill (in Swedish only)

If you are a shareholder you can receive information electronically as well as by post. Just send your request by ir@cinnober.com.