Annual General Meeting 2023

Cereno Scientific's Annual General Meeting (AGM) will be held on Thursday June 1, at 11 am at MAQS Advokatbyrå’s premises, at the address Östra Hamngatan 24 in Gothenburg. Registration for the Annual General Meeting will commence at 10.30 a.m. Registration of attendance at the Annual General Meeting will be cancelled when the general meeting opens.

Any shareholder wishing to participate at the Annual General Meeting must:

1. be entered in the share register maintained by Euroclear Sweden AB as per Wednesday 24 May 2023 and, if the shares are nominee-registered, request that the nominee register the voting rights no later than Friday 26 May 2023; and
2. provide notice of their intention to participate by letter addressed to Cereno Scientific AB, ”AGM 2023”, BioVentureHub, Pepparedsleden 1, 431 83 Mölndal, Sweden, or by e-mail to info@cerenoscientific.com, not later than Friday 26 May 2023.

All documents relating to the meeting will be available on the company’s website no later than two weeks before the meeting.