The shareholders of Cint Group AB are hereby given notice of the annual general meeting to be held on 29 April 2026 at 11.00 (CEST) at the offices of Gernandt & Danielsson Advokatbyrå KB at Birger Jarlsgatan 5 in Stockholm. The entrance and registration to the meeting opens at 10.30 (CEST).
The shareholders of Cint Group AB (publ), 559040-3217, (“Cint” or the “Company”) are hereby given notice of the annual general meeting to be held on 13 May 2025 at 10.00 (CEST) at IVA Konferenscenter, Grev Turegatan 16, in Stockholm. The entrance and registration to the meeting opens at 09.30 (CEST).
The shareholders of Cint Group AB (publ) was hereby given notice of the annual general meeting to be held on 15 May 2024 at 10.00 CEST at Convendum, Vasagatan 16 in Stockholm. The entrance to the meeting will open at 09.30 CEST.
The board of directors has decided, pursuant to the Company’s articles of association, that shareholders shall have the possibility to exercise their voting rights by postal voting. Shareholders may therefore choose to exercise their voting rights at the general meeting by attending in person, through a proxy or by postal voting. No food will be served before or after the annual general meeting.
The Annual General Meeting of Cint Group AB (publ) was held on Tuesday 9 May 2023 at 10.00 CET at Convendum, Fleminggatan 18 in Stockholm, Sweden.
The board of directors has decided, pursuant to the articles of association of Cint, that shareholders shall have the possibility to exercise their voting rights by postal voting. Shareholders may therefore choose to exercise their voting rights at the general meeting by attending in person, through a proxy or by postal voting. No refreshments will be served before or after the annual general meeting. For more information see the notice below.
Patrik Linzenbold
Head of Investor Relations
[email protected]
