General meetings

Annual General Meeting 2021

Cereno Scientific's Annual General Meeting (AGM) will be held on June 9, 2021. Due to the pandemic, the meeting will be completely digital, conducted with only advance voting per a digital postal voting form.

Voting

Go to http://postrost.web.verified.eu/?source=cereno >

 

Documents available before the AGM:

20 January 2026

Notice to AGM (in Swedish)

Read here >

20 January 2026

Proxy form

Download here >

20 January 2026

Annual report 2020

Access here >

20 January 2026

Proposed decisions for AGM (in Swedish)

Read here >

20 January 2026

Appendix: Proposal for personnel incentive program, nr 12 (in Swedish)

Read here >

20 January 2026

Appendix: Proposal for personnel incentive program, nr 13 (in Swedish)

Read here >

20 January 2026

Corporate presentation

Watch here >