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:
Document25 May 2025
Summoning
Document25 May 2025
Power of attorney
Document25 May 2025
Shareholders' proposal for issue of warrants - Operational board members
Document25 May 2025
The Board's proposal for the issue of warrants - Key persons
Document25 May 2025
Appendix A - Option Terms Key Persons
Document25 May 2025
Appendix B - Option terms Operational Board Members
Document25 May 2025
Swedish Act ABL 14.8
Documents available after the meeting:
Document25 May 2025