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

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Document

Power of attorney

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Document

Shareholders' proposal for issue of warrants - Operational board members

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Document

The Board's proposal for the issue of warrants - Key persons

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Document

Appendix A - Option Terms Key Persons

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Document

Appendix B - Option terms Operational Board Members

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Document

Swedish Act ABL 14.8

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Documents available after the meeting:

Document

Protocol

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