General Meeting

Extraordinary general meeting

Extraordinary general meeting

The shareholders of Cereno Scientific are hereby given notice to attend the extraordinary general meeting to be held on Tuesday, November 7, 2023 at 11:00 a.m. at MAQS Advokatbyrå’s premises on Östra Hamngatan 24 in Gothenburg.

Available in advance:

Document01 January 2026

Notice

Read here >

01 January 2026

Terms and conditions for warrants of series 2023/2026:3

Access here >

01 January 2026

Terms and conditions for warrants of series 2023/2026:4

Access here >

01 January 2026

Proxy form

Access here >

01 January 2026

Auditor report

Read here (only in Swedish) >

01 January 2026

Board assessment

Read here (only in Swedish) >

Available after:

01 January 2026

Report from EGM

Read here >