General meetings

Annual General Meeting 2024

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:

13 August 2025

Notice to AGM

Read here >

13 August 2025

Annual report 2023

Read here>

13 August 2025

Proxy form

Access here >

13 August 2025

Warrant Terms

Read here >
Read here >

Documents available after the AGM:

13 August 2025

Report from Annual General Meeting 2024

Read here>