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:

Document13 August 2025

Notice

Read here >

13 August 2025

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

Access here >

13 August 2025

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

Access here >

13 August 2025

Proxy form

Access here >

13 August 2025

Auditor report

Read here (only in Swedish) >

13 August 2025

Board assessment

Read here (only in Swedish) >

Available after:

13 August 2025

Report from EGM

Read here >