The shareholders of Cint Group AB (publ) ("Cint" or the "Company") are hereby given notice of an extraordinary general meeting to be held on 26 January 2023 at 10:00 CET at Convendum, Conference 1, Biblioteksgatan 29, SE-114 35 Stockholm. The entrance to the meeting will open at 09:30 CET.

The annual general meeting for Cint Group AB (publ) will be held on 17 May 2022. A shareholder who wishes that a matter is addressed at a general meeting must submit a written request to this effect no later than 29 March 2022 either through email to [email protected] or to Cint Group, Att: Bolagsstämma, Luntmakargatan 18, 111 37 Stockholm
 

The shareholders of Cint Group AB (publ) are hereby given notice of an extraordinary general meeting to be held on 1 February 2022.

Power of attorney form (PDF)
Form for advance voting EGM 2022 (PDF)
Advance voting EGM 2022 (Link)
The nomination committee’s proposals and reasoned statement (PDF)
Appendix 2 – Presentation of new board members (PDF)
Registration (Link)

The shareholders of Cint Group AB (publ) are hereby given notice of an extraordinary general meeting to be held on 17 December 2021.

On 10 December 2021 Cint addressed submitted questions regarding the proposals for the EGM through a webcast conference.

Link to the replay: Webcast

Conference telephone numbers:
Sweden: 010-884 80 16
Sweden (local): 0200-123 717
UK: 0800-640 64 41
UK (local): 020-3936 2999
All other locations: +44 20 3936 2999
Access code: 74 54 83