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:

Notice to AGM (in Swedish)

Read here >

Proxy form

Download here >

Annual report 2020

Access here >

Proposed decisions for AGM (in Swedish)

Read here >

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

Read here >

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

Read here >

Corporate presentation

Watch here >