View Financial HealthThis company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsCinis Fertilizer 配当と自社株買い配当金 基準チェック /06Cinis Fertilizer配当金を支払った記録がありません。主要情報n/a配当利回り-465.9%バイバック利回り総株主利回り-465.9%将来の配当利回りn/a配当成長n/a次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向n/a最近の配当と自社株買いの更新更新なしすべての更新を表示Recent updatesお知らせ • Nov 13Cinis Fertilizer AB (publ), Annual General Meeting, May 28, 2026Cinis Fertilizer AB (publ), Annual General Meeting, May 28, 2026. Location: stockholm Swedenお知らせ • Aug 21+ 1 more updateCinis Fertilizer AB (publ) to Report Fiscal Year 2025 Results on Feb 12, 2026Cinis Fertilizer AB (publ) announced that they will report fiscal year 2025 results on Feb 12, 2026お知らせ • Jun 25Cinis Fertilizer AB (Publ) Appoints Elect Adam Nawrocki as BoardCinis Fertilizer AB (publ) announced at the AGM held on June 25, 2025, approved to elect Adam Nawrocki, as board members, all for the period until the end of the next annual general meeting.お知らせ • May 08Cinis Fertilizer AB (publ), Annual General Meeting, Jun 25, 2025Cinis Fertilizer AB (publ), Annual General Meeting, Jun 25, 2025. Location: stockholm Swedenお知らせ • Apr 29Cinis Fertilizer AB (Publ) Announces Management ChangesCharlotte Becker, IR and Communications Director for Cinis Fertilizer, has decided to leave Cinis for a new assignment. Anders Antonsson is appointed interim IR and Communications Director. Charlotte Becker has been employed as IR and Communications Director and a member of the management team of Cinis Fertilizer since the end of 2021. Charlotte Becker has announced that she intends to leave her position at Cinis Fertilizer for a new assignment. Anders Antonsson, who has over 30 years of experience in investor relations and communications, will take over as interim IR and Communications Director on July 1, 2025, in connection with Charlotte Becker leaving. Anders Antonsson has previously been acting IR and Communications Director of Cinis Fertilizer during Charlotte's parental leave. He will be part of the company's management team until a permanent IR and Communications Director is appointed.お知らせ • Apr 17Cinis Fertilizer AB (publ) has filed a Follow-on Equity Offering in the amount of SEK 145.052936 million.Cinis Fertilizer AB (publ) has filed a Follow-on Equity Offering in the amount of SEK 145.052936 million. Security Name: Shares Security Type: Common Stock Securities Offered: 145,052,936 Price\Range: SEK 1 Transaction Features: Rights Offeringお知らせ • Feb 14+ 2 more updatesCinis Fertilizer AB (publ) to Report First Half, 2025 Results on Aug 21, 2025Cinis Fertilizer AB (publ) announced that they will report first half, 2025 results on Aug 21, 2025Breakeven Date Change • Nov 13Forecast breakeven date pushed back to 2026The 2 analysts covering Cinis Fertilizer previously expected the company to break even in 2025. New consensus forecast suggests the company will make a profit of kr179.0m in 2026. Average annual earnings growth of 63% is required to achieve expected profit on schedule.お知らせ • Nov 08Cinis Fertilizer AB (publ) Provides Preliminary Financial Guidance for the Third Quarter of 2024Cinis Fertilizer AB (publ) provided preliminary financial guidance for the third quarter of 2024. For the third quarter of 2024, the Company expects Net sales of SEK 15 million.New Risk • Oct 29New minor risk - Market cap sizeThe company's market capitalization is less than US$100m. Market cap: €92.1m (US$99.6m) This is considered a minor risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-kr589m free cash flow). Revenue is less than US$1m (kr400k revenue, or US$38k). Minor Risks Less than 3 years of financial data is available. Share price has been volatile over the past 3 months (8.2% average weekly change). Market cap is less than US$100m (€92.1m market cap, or US$99.6m).Breakeven Date Change • Aug 19Forecast breakeven date pushed back to 2025The 2 analysts covering Cinis Fertilizer previously expected the company to break even in 2024. New consensus forecast suggests losses will reduce by 58% to 2024. The company is expected to make a profit of kr68.9m in 2025. Average annual earnings growth of 56% is required to achieve expected profit on schedule.お知らせ • Mar 22Cinis Fertilizer Receives First Deliveries of the Inputs Sodium Sulfate and Potassium Chloride to Its Production Facility in Örnsköldsvik, SwedenCinis Fertilizer has received the first deliveries of the inputs sodium sulfate and potassium chloride to its production facility in Örnsköldsvik, Sweden. With the first ship and truck deliveries in place in the company’s warehouse, the important logistics flows for the input goods have been tested ahead of the start of production. A few days ago, Cinis Fertilizer received a final approval of the salt warehouse belonging to the company’s production facility for fossil-free potassium sulfate. Shortly afterwards, Cinis Fertilizer could start filling the warehouse with input goods ahead of the start of production. The company has received the first loads of sodium sulfate from Northvolt’s battery production in Skellefteå and will receive additional sodium sulfate from supplementary suppliers in the coming days. The first cargo ship with potassium chloride from K+S arrived at the port in Köpmanholmen, Örnsköldsvik. This means that the inputs required to start production are now in place. Just over a year ago, in February 2023, ground was broken for Cinis Fertilizer’s first production facility for fossil-free potassium sulfate in Örnsköldsvik, with an ambition to start production in the first half of 2024. Checkout and testing of installed equipment in the production facility is now underway and step by step the various systems are being commissioned before the start of production.Recent Insider Transactions • Feb 29Independent Member of the Board recently bought €50k worth of stockOn the 27th of February, Sten Hedback bought around 15k shares on-market at roughly €3.44 per share. This transaction amounted to 5.2% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months.お知らせ • Feb 16Cinis Fertilizer AB (publ), Annual General Meeting, May 23, 2024Cinis Fertilizer AB (publ), Annual General Meeting, May 23, 2024, at 16:00 Central European Standard Time.お知らせ • Feb 15+ 3 more updatesCinis Fertilizer AB (publ) to Report Fiscal Year 2023 Final Results on Apr 22, 2024Cinis Fertilizer AB (publ) announced that they will report fiscal year 2023 final results at 9:00 AM, Central European Standard Time on Apr 22, 2024お知らせ • Jan 23Cinis Fertilizer Secures Deliveries of Inputs for Production According to PlanCinis Fertilizer has secured supplies of inputs for the start of production according to plan and for full production during the rest of the year. The delays at the collaboration partner Northvolt will neither affect the company's planned start of production nor the production volumes for 2024, as the company has agreements with complementary suppliers of the input sodium sulfate. The plan to commission the production facility in Örnsköldsvik at the end of the first quarter of 2024, with production starting a few weeks later, remains intact.お知らせ • Oct 21Cinis Fertilizer AB (Publ) Announces Composition of the Nomination CommitteeCinis Fertilizer AB (publ) announced the composition of the nomination committee ahead of the 2024 Annual General Meeting. The nomination committee consists of the following members appointed by the shareholders, based on voting rights, as per 30 September 2023, as well as the Chairman of the Board: Frederik Nilner, appointed by shareholder Jakob Liedberg (36.4% of votes and capital as of 30 September 2023) Thomas Ranje, representing himself (15.5% of votes and capital as of 30 September 2023) Morgan Sadarangani, appointed by shareholder Molindo Energy AB (3.5% of votes and capital as of 30 September 2023) Roger Johansson, Chairman of the board.お知らせ • Aug 26Cinis Fertilizer AB (publ) to Report Q1, 2024 Results on May 08, 2024Cinis Fertilizer AB (publ) announced that they will report Q1, 2024 results on May 08, 2024お知らせ • Aug 25Cinis Fertilizer AB (Publ) Appoints Fredrik Eide as Chief Commercial OfficerCinis Fertilizer AB (publ) announced that the appointment of Fredrik Eide as Chief Commercial Officer.お知らせ • Jun 27Cinis Fertilizer Appoints Roger Svensk as Chief Operating OfficerCinis Fertilizer AB (publ) announce the appointment of Roger Svensk as Chief Operating Officer (COO). Mr. Svensk takes up the new position before end of December 2023. Roger Svensk joins Cinis Fertilizer at a time's when the company's first production facility for environmentally friendly mineral fertilizer is being completed in Örnsköldsvik, Sweden. Roger Svensk will be part of the group management. Before joining Cinis Fertilizer, Roger Svensk was site manager in Häfla Bruk AB. He also has extensive experience from Ikea Industry, in roles as factory manager and regional manager for three factories, one in Hultsfred, one in Älmhult and one in Russia. He was involved already in the planning phase of green field projects and successfully established operations in Hultsfred, experiences that he brings to Cinis Fertilizer's ongoing establishment in Örnsköldsvik.お知らせ • May 26Cinis Fertilizer AB (Publ) Appoints Anna-Maria Tuominen-Reini as Members of the BoardCinis Fertilizer AB (publ) appointed Anna-Maria Tuominen-Reini as members of the board at its annual general meeting held on May 25, 2023.Board Change • May 11No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • May 10+ 2 more updatesCinis Fertilizer AB (publ) to Report Fiscal Year 2023 Results on Feb 14, 2024Cinis Fertilizer AB (publ) announced that they will report fiscal year 2023 results on Feb 14, 2024Board Change • Feb 23No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Feb 04Anna Kinberg Batra Resign as Director of the Cinis Fertilizer BoardThe Swedish government has appointed Anna Kinberg Batra as Governor of Stockholm County. As a result, she leaves her board position in Cinis Fertilizer. Anna Kinberg Batra has been a board member of Cinis Fertilizer AB since 2021 and resigns with immediate effect. According to Cinis Fertilizer's articles of association, the Board must consist of a minimum of three and a maximum of ten members. After Anna Kinberg Batra's resignation, the Board will consist of five members and meet the requirements of the articles of association.Board Change • Jan 20No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 6 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Dec 01+ 1 more updateCinis Fertilizer AB (publ) to Report Fiscal Year 2022 Results on Feb 16, 2023Cinis Fertilizer AB (publ) announced that they will report fiscal year 2022 results on Feb 16, 2023お知らせ • Nov 30Cinis Fertilizer AB (publ), Annual General Meeting, May 25, 2023Cinis Fertilizer AB (publ), Annual General Meeting, May 25, 2023.Board Change • Nov 25No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 6 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Nov 25Cinis Fertilizer's Appoints Nomination Committee Ahead of the 2023 Annual General MeetingCinis Fertilizer AB is hereby announced the composition of the nomination committee ahead of the 2023 Annual General Meeting. The nomination committee consists of the following representatives appointed by the largest shareholders, based on voting rights, as per September 30, 2022, as well as the Chairman of the Board: Frederik Nilner, appointed by shareholder Jakob Liedberg (46.6 % of the votes and capital per September 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 shareholder Molindo Energy AB (1.5 % of the votes and capital per September 30, 2022, and 3.5 % after the IPO offering and overallotment option 0. 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 May 25, 2022, pursuant to which the Chairman of the Board has contacted the three largest shareholders as per September 30, 2022 and asked them whether they want to appoint a representative to the nomination committee. If a shareholder has declined to appoint a representative the next largest shareholder has been asked. The member who represents the largest shareholder in terms of votes, or the person the nomination committee otherwise appoints from within itself, is appointed chairman of the nomination committee.決済の安定と成長配当データの取得安定した配当: C05の 1 株当たり配当が過去に安定していたかどうかを判断するにはデータが不十分です。増加する配当: C05の配当金が増加しているかどうかを判断するにはデータが不十分です。配当利回り対市場Cinis Fertilizer 配当利回り対市場C05 配当利回りは市場と比べてどうか？セグメント配当利回り会社 (C05)n/a市場下位25% (DE)1.5%市場トップ25% (DE)4.5%業界平均 (Chemicals)3.7%アナリスト予想 (C05) (最長3年)n/a注目すべき配当: C05は最近配当金を報告していないため、配当金支払者の下位 25% に対して同社の配当利回りを評価することはできません。高配当: C05は最近配当金を報告していないため、配当金支払者の上位 25% に対して同社の配当利回りを評価することはできません。株主への利益配当収益カバレッジ: C05の 配当性向 を計算して配当金の支払いが利益で賄われているかどうかを判断するにはデータが不十分です。株主配当金キャッシュフローカバレッジ: C05が配当金を報告していないため、配当金の持続可能性を計算できません。高配当企業の発掘7D1Y7D1Y7D1YDE 市場の強力な配当支払い企業。View Management企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/01/27 17:53終値2026/01/19 00:00収益2025/09/30年間収益2024/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Cinis Fertilizer AB (publ) 1 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。4 アナリスト機関null nullABG Sundal CollierAnders AkerblomNordea MarketsStefan WårdPareto Securities1 その他のアナリストを表示
お知らせ • Nov 13Cinis Fertilizer AB (publ), Annual General Meeting, May 28, 2026Cinis Fertilizer AB (publ), Annual General Meeting, May 28, 2026. Location: stockholm Sweden
お知らせ • Aug 21+ 1 more updateCinis Fertilizer AB (publ) to Report Fiscal Year 2025 Results on Feb 12, 2026Cinis Fertilizer AB (publ) announced that they will report fiscal year 2025 results on Feb 12, 2026
お知らせ • Jun 25Cinis Fertilizer AB (Publ) Appoints Elect Adam Nawrocki as BoardCinis Fertilizer AB (publ) announced at the AGM held on June 25, 2025, approved to elect Adam Nawrocki, as board members, all for the period until the end of the next annual general meeting.
お知らせ • May 08Cinis Fertilizer AB (publ), Annual General Meeting, Jun 25, 2025Cinis Fertilizer AB (publ), Annual General Meeting, Jun 25, 2025. Location: stockholm Sweden
お知らせ • Apr 29Cinis Fertilizer AB (Publ) Announces Management ChangesCharlotte Becker, IR and Communications Director for Cinis Fertilizer, has decided to leave Cinis for a new assignment. Anders Antonsson is appointed interim IR and Communications Director. Charlotte Becker has been employed as IR and Communications Director and a member of the management team of Cinis Fertilizer since the end of 2021. Charlotte Becker has announced that she intends to leave her position at Cinis Fertilizer for a new assignment. Anders Antonsson, who has over 30 years of experience in investor relations and communications, will take over as interim IR and Communications Director on July 1, 2025, in connection with Charlotte Becker leaving. Anders Antonsson has previously been acting IR and Communications Director of Cinis Fertilizer during Charlotte's parental leave. He will be part of the company's management team until a permanent IR and Communications Director is appointed.
お知らせ • Apr 17Cinis Fertilizer AB (publ) has filed a Follow-on Equity Offering in the amount of SEK 145.052936 million.Cinis Fertilizer AB (publ) has filed a Follow-on Equity Offering in the amount of SEK 145.052936 million. Security Name: Shares Security Type: Common Stock Securities Offered: 145,052,936 Price\Range: SEK 1 Transaction Features: Rights Offering
お知らせ • Feb 14+ 2 more updatesCinis Fertilizer AB (publ) to Report First Half, 2025 Results on Aug 21, 2025Cinis Fertilizer AB (publ) announced that they will report first half, 2025 results on Aug 21, 2025
Breakeven Date Change • Nov 13Forecast breakeven date pushed back to 2026The 2 analysts covering Cinis Fertilizer previously expected the company to break even in 2025. New consensus forecast suggests the company will make a profit of kr179.0m in 2026. Average annual earnings growth of 63% is required to achieve expected profit on schedule.
お知らせ • Nov 08Cinis Fertilizer AB (publ) Provides Preliminary Financial Guidance for the Third Quarter of 2024Cinis Fertilizer AB (publ) provided preliminary financial guidance for the third quarter of 2024. For the third quarter of 2024, the Company expects Net sales of SEK 15 million.
New Risk • Oct 29New minor risk - Market cap sizeThe company's market capitalization is less than US$100m. Market cap: €92.1m (US$99.6m) This is considered a minor risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-kr589m free cash flow). Revenue is less than US$1m (kr400k revenue, or US$38k). Minor Risks Less than 3 years of financial data is available. Share price has been volatile over the past 3 months (8.2% average weekly change). Market cap is less than US$100m (€92.1m market cap, or US$99.6m).
Breakeven Date Change • Aug 19Forecast breakeven date pushed back to 2025The 2 analysts covering Cinis Fertilizer previously expected the company to break even in 2024. New consensus forecast suggests losses will reduce by 58% to 2024. The company is expected to make a profit of kr68.9m in 2025. Average annual earnings growth of 56% is required to achieve expected profit on schedule.
お知らせ • Mar 22Cinis Fertilizer Receives First Deliveries of the Inputs Sodium Sulfate and Potassium Chloride to Its Production Facility in Örnsköldsvik, SwedenCinis Fertilizer has received the first deliveries of the inputs sodium sulfate and potassium chloride to its production facility in Örnsköldsvik, Sweden. With the first ship and truck deliveries in place in the company’s warehouse, the important logistics flows for the input goods have been tested ahead of the start of production. A few days ago, Cinis Fertilizer received a final approval of the salt warehouse belonging to the company’s production facility for fossil-free potassium sulfate. Shortly afterwards, Cinis Fertilizer could start filling the warehouse with input goods ahead of the start of production. The company has received the first loads of sodium sulfate from Northvolt’s battery production in Skellefteå and will receive additional sodium sulfate from supplementary suppliers in the coming days. The first cargo ship with potassium chloride from K+S arrived at the port in Köpmanholmen, Örnsköldsvik. This means that the inputs required to start production are now in place. Just over a year ago, in February 2023, ground was broken for Cinis Fertilizer’s first production facility for fossil-free potassium sulfate in Örnsköldsvik, with an ambition to start production in the first half of 2024. Checkout and testing of installed equipment in the production facility is now underway and step by step the various systems are being commissioned before the start of production.
Recent Insider Transactions • Feb 29Independent Member of the Board recently bought €50k worth of stockOn the 27th of February, Sten Hedback bought around 15k shares on-market at roughly €3.44 per share. This transaction amounted to 5.2% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months.
お知らせ • Feb 16Cinis Fertilizer AB (publ), Annual General Meeting, May 23, 2024Cinis Fertilizer AB (publ), Annual General Meeting, May 23, 2024, at 16:00 Central European Standard Time.
お知らせ • Feb 15+ 3 more updatesCinis Fertilizer AB (publ) to Report Fiscal Year 2023 Final Results on Apr 22, 2024Cinis Fertilizer AB (publ) announced that they will report fiscal year 2023 final results at 9:00 AM, Central European Standard Time on Apr 22, 2024
お知らせ • Jan 23Cinis Fertilizer Secures Deliveries of Inputs for Production According to PlanCinis Fertilizer has secured supplies of inputs for the start of production according to plan and for full production during the rest of the year. The delays at the collaboration partner Northvolt will neither affect the company's planned start of production nor the production volumes for 2024, as the company has agreements with complementary suppliers of the input sodium sulfate. The plan to commission the production facility in Örnsköldsvik at the end of the first quarter of 2024, with production starting a few weeks later, remains intact.
お知らせ • Oct 21Cinis Fertilizer AB (Publ) Announces Composition of the Nomination CommitteeCinis Fertilizer AB (publ) announced the composition of the nomination committee ahead of the 2024 Annual General Meeting. The nomination committee consists of the following members appointed by the shareholders, based on voting rights, as per 30 September 2023, as well as the Chairman of the Board: Frederik Nilner, appointed by shareholder Jakob Liedberg (36.4% of votes and capital as of 30 September 2023) Thomas Ranje, representing himself (15.5% of votes and capital as of 30 September 2023) Morgan Sadarangani, appointed by shareholder Molindo Energy AB (3.5% of votes and capital as of 30 September 2023) Roger Johansson, Chairman of the board.
お知らせ • Aug 26Cinis Fertilizer AB (publ) to Report Q1, 2024 Results on May 08, 2024Cinis Fertilizer AB (publ) announced that they will report Q1, 2024 results on May 08, 2024
お知らせ • Aug 25Cinis Fertilizer AB (Publ) Appoints Fredrik Eide as Chief Commercial OfficerCinis Fertilizer AB (publ) announced that the appointment of Fredrik Eide as Chief Commercial Officer.
お知らせ • Jun 27Cinis Fertilizer Appoints Roger Svensk as Chief Operating OfficerCinis Fertilizer AB (publ) announce the appointment of Roger Svensk as Chief Operating Officer (COO). Mr. Svensk takes up the new position before end of December 2023. Roger Svensk joins Cinis Fertilizer at a time's when the company's first production facility for environmentally friendly mineral fertilizer is being completed in Örnsköldsvik, Sweden. Roger Svensk will be part of the group management. Before joining Cinis Fertilizer, Roger Svensk was site manager in Häfla Bruk AB. He also has extensive experience from Ikea Industry, in roles as factory manager and regional manager for three factories, one in Hultsfred, one in Älmhult and one in Russia. He was involved already in the planning phase of green field projects and successfully established operations in Hultsfred, experiences that he brings to Cinis Fertilizer's ongoing establishment in Örnsköldsvik.
お知らせ • May 26Cinis Fertilizer AB (Publ) Appoints Anna-Maria Tuominen-Reini as Members of the BoardCinis Fertilizer AB (publ) appointed Anna-Maria Tuominen-Reini as members of the board at its annual general meeting held on May 25, 2023.
Board Change • May 11No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • May 10+ 2 more updatesCinis Fertilizer AB (publ) to Report Fiscal Year 2023 Results on Feb 14, 2024Cinis Fertilizer AB (publ) announced that they will report fiscal year 2023 results on Feb 14, 2024
Board Change • Feb 23No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Feb 04Anna Kinberg Batra Resign as Director of the Cinis Fertilizer BoardThe Swedish government has appointed Anna Kinberg Batra as Governor of Stockholm County. As a result, she leaves her board position in Cinis Fertilizer. Anna Kinberg Batra has been a board member of Cinis Fertilizer AB since 2021 and resigns with immediate effect. According to Cinis Fertilizer's articles of association, the Board must consist of a minimum of three and a maximum of ten members. After Anna Kinberg Batra's resignation, the Board will consist of five members and meet the requirements of the articles of association.
Board Change • Jan 20No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 6 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Dec 01+ 1 more updateCinis Fertilizer AB (publ) to Report Fiscal Year 2022 Results on Feb 16, 2023Cinis Fertilizer AB (publ) announced that they will report fiscal year 2022 results on Feb 16, 2023
お知らせ • Nov 30Cinis Fertilizer AB (publ), Annual General Meeting, May 25, 2023Cinis Fertilizer AB (publ), Annual General Meeting, May 25, 2023.
Board Change • Nov 25No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 6 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Nov 25Cinis Fertilizer's Appoints Nomination Committee Ahead of the 2023 Annual General MeetingCinis Fertilizer AB is hereby announced the composition of the nomination committee ahead of the 2023 Annual General Meeting. The nomination committee consists of the following representatives appointed by the largest shareholders, based on voting rights, as per September 30, 2022, as well as the Chairman of the Board: Frederik Nilner, appointed by shareholder Jakob Liedberg (46.6 % of the votes and capital per September 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 shareholder Molindo Energy AB (1.5 % of the votes and capital per September 30, 2022, and 3.5 % after the IPO offering and overallotment option 0. 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 May 25, 2022, pursuant to which the Chairman of the Board has contacted the three largest shareholders as per September 30, 2022 and asked them whether they want to appoint a representative to the nomination committee. If a shareholder has declined to appoint a representative the next largest shareholder has been asked. The member who represents the largest shareholder in terms of votes, or the person the nomination committee otherwise appoints from within itself, is appointed chairman of the nomination committee.