General meetings

Annual General Meeting 2023

The Annual General Meeting of Cereno Scientific AB (publ) was held on June 1, 2023, on the premises of MAQS Advokatbyrå at Östra Hamngatan 24 in Gothenburg.

 

Documents available before the AGM:

16 April 2025

Notice to AGM

Read here >

16 April 2025

Annual report 2022

Access here >

16 April 2025

Proxy form

Access here >

16 April 2025

Proposed resolutions

Read here >

Documents available after the AGM:

16 April 2025

Report from the AGM 2023

Read here >