CRNO B
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The extraordinary General Meeting of Cereno Scientific AB (Publ) took place at GU Ventures, Erik Dahlbergsgatan 11 A, floor 2, Gothenburg, on 15 May 2019, at 13.00 CET.

All documentation is available in Swedish only.

Documents available in advance

Summoning

The Board’s proposal for authorization

The Board’s proposal for share issue

The Board's opinion in accordance with 13.6 of the Swedish Companies Act

Proposal for a new Articles Of Association

Annual report 2017

Documents available after

Protocol

New Articles of Association