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:

07 March 2026

Notice to AGM

Read here >

07 March 2026

Annual report 2022

Access here >

07 March 2026

Proxy form

Access here >

07 March 2026

Proposed resolutions

Read here >

Documents available after the AGM:

07 March 2026

Report from the AGM 2023

Read here >