General meetings

Annual General Meeting 2018

The Annual General Meeting of Cereno Scientific AB (Publ) took place at GU Ventures, Erik Dahlbergsgatan 11 A, floor 2, Gothenburg, on 13 June 2018, at 11.00 CET.

Documents available before the AGM:

Document

Summoning to AGM

Download the document here.

Document

Power of attorney

Download the document here.

Document

Proposed decisions at AGM

Download the document here.

Documents from the AGM:

Press Release13 Jun 2018

Report from the AGM 2018

Read the press release here