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:
Document20 May 2025
Notice
20 May 2025
Terms and conditions for warrants of series 2023/2026:3
20 May 2025
Terms and conditions for warrants of series 2023/2026:4
20 May 2025
Proxy form
20 May 2025
Auditor report
20 May 2025
Board assessment
Available after:
20 May 2025