Extraordinary General Meeting August 2019

The extraordinary General Meeting of Cereno Scientific AB (Publ) took place at GU Ventures, Erik Dahlbergsgatan 11 A, floor 2, Gothenburg, on 15 May 2019, at 13.00 CET.

All documentation is available in Swedish only.

Documents available before the meeting:

Document29 March 2025

Summoning

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Document29 March 2025

The Board’s proposal for authorization

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Document29 March 2025

The Board’s proposal for share issue

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Document29 March 2025

The Board's opinion in accordance with 13.6 of the Swedish Companies Act

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Document29 March 2025

Proposal for a new Articles Of Association

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Document29 March 2025

Annual report 2017

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Documents available after the meeting:

Document29 March 2025

Protocol

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Document29 March 2025

New Articles of Association

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