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:
Document05 January 2026
Summoning
Document05 January 2026
Power of attorney
Document05 January 2026
Shareholders' proposal for issue of warrants - Operational board members
Document05 January 2026
The Board's proposal for the issue of warrants - Key persons
Document05 January 2026
Appendix A - Option Terms Key Persons
Document05 January 2026
Appendix B - Option terms Operational Board Members
Document05 January 2026
Swedish Act ABL 14.8
Documents available after the meeting:
Document05 January 2026