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:

30 April 2025

Notice to AGM

Read here >

30 April 2025

Proxy form

Access here >

30 April 2025

Warrant Terms

Read here >
Read here >

Documents available after the AGM:

30 April 2025

Report from Annual General Meeting 2024

Read here>