Extraordinary General Meeting August 2019

The extraordinary General Meeting of Cereno Scientific AB (Publ) took place at University of Gothenburg's premises at Universitetsplatsen 1, Gothenburg, on 28 August 2019, at 11.00 CET.

All documentation is available in Swedish only.

Documents available in advance

Summoning

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Power of attorney

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Shareholders' proposal for issue of warrants - Operational board members

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The Board's proposal for the issue of warrants - Key persons

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Appendix A - Option Terms Key Persons

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Appendix B - Option terms Operational Board Members

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Swedish Act ABL 14.8

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Documents available after

Protocol

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