Extraordinary general meeting September 2020

The extraordinary General Meeting of Cereno Scientific AB (Publ) took place at University of Gothenburg's premises at Universitetsplatsen 1, Gothenburg, on 29 September 2020, at 11.00 CET.

Document available before the meeting:

Document29 March 2025

Summoning

Access here > (Swedish only)

Document29 March 2025

Power of Attorney

Access here > (Swedish only)

Documents available after meeting:

Document29 March 2025

Meeting minutes

Access here > 

Document29 March 2025

Protocol

Access here > (Swedish only)