Extraordinary General Meeting
The shareholders of Cereno Scientific AB (publ), reg. no. 556890-4071 (the “Company”), are hereby given notice to attend the extraordinary general meeting to be held on Tuesday 12 December 2023 at 2:00 p.m. at MAQS Advokatbyrå’s premises on Östra Hamngatan 24 in Gothenburg, Sweden.
Documents available prior:
Document07 February 2026
Notice
Document07 February 2026
Proxy form
07 February 2026
Terms and conditions for warrants of series 2023/2026:1
07 February 2026
Terms and conditions for warrants of series 2023/2026:2
07 February 2026
Terms and conditions for warrants of series 2023/2026:3
07 February 2026