General meetings

Annual General Meeting 2024

The Annual General Meeting of Cereno Scientific AB (publ) will be held on April 16, 2024, on the premises of MAQS Advokatbyrå at Östra Hamngatan 24 in Gothenburg.

 

Documents available before the AGM:

07 February 2026

Notice to AGM

Read here >

07 February 2026

07 February 2026

Proxy form

Access here >

07 February 2026

Warrant Terms

Read here >
Read here >

Documents available after the AGM:

07 February 2026

Report from Annual General Meeting 2024

Read here>