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:
Document
Summoning
Document
The Board’s proposal for authorization
Document
The Board’s proposal for share issue
Document
The Board's opinion in accordance with 13.6 of the Swedish Companies Act
Document
Proposal for a new Articles Of Association
Document
Annual report 2017
Documents available after the meeting:
Document
Protocol
Document