Extraordinary General Meeting August 2019
The extraordinary General Meeting of Cereno Scientific AB (Publ) took place at University of Gothenburg's premises at Universitetsplatsen 1, Gothenburg, on 28 August 2019, at 11.00 CET.
All documentation is available in Swedish only.
Documents available before the meeting:
Document
Summoning
Document
Power of attorney
Document
Shareholders' proposal for issue of warrants - Operational board members
Document
The Board's proposal for the issue of warrants - Key persons
Document
Appendix A - Option Terms Key Persons
Document
Appendix B - Option terms Operational Board Members
Document
Swedish Act ABL 14.8
Documents available after the meeting:
Document