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:

29 March 2025

Notice to AGM (in Swedish)

Read here >

29 March 2025

Proxy form

Download here >

29 March 2025

Annual report 2020

Access here >

29 March 2025

Proposed decisions for AGM (in Swedish)

Read here >

29 March 2025

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

Read here >

29 March 2025

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

Read here >

29 March 2025

Corporate presentation

Watch here >