Welcome to Cereno Scientific’s AGM 2026
Cereno Scientific AB (publ) invites shareholders to the Annual General Meeting (AGM) on Wednesday, 17 June 2026 at 11:00 a.m. CET.
Location:
MAQS Advokatbyrå
Masthamnsgatan 13
Gothenburg, Sweden
Registration opens at 10:30 a.m.
The official Notice of AGM, including the full agenda and proposals, is available for download below.
Who can participate?
To participate in the AGM, you must:
- be registered as a shareholder with Euroclear Sweden AB as of 9 June 2026, and
- notify the Company of your participation, or submit a postal vote, no later than 11 June 2026.
If your shares are held through a nominee or bank account, please contact your bank or nominee well in advance to ensure your shares are temporarily registered in your own name for voting purposes.
How to participate
Shareholders can participate in one of the following ways:
Attend in person
You can register your participation digitally through this link: https://app.verified.eu/web/postrosta2022/?source=cereno17juni2026/en
Alternatively, registration may be sent by post to:
Cereno Scientific AB
Förändringens gata 10
431 53 Mölndal
Sweden
Please mark the envelope: “AGM 2026”
Your registration should include:
- full name
- address
- telephone number
- personal identity number or company registration number
- number of attendees (maximum two)
Participate by proxy
If you are unable to attend in person, you may appoint a representative to attend and vote on your behalf.
A signed and dated Power of Attorney is required. Proxy forms will be available for download below shortly.
Postal voting
Shareholders may also vote in advance through postal voting via this link: https://app.verified.eu/web/postrosta2022/?source=cereno17juni2026/en
Postal votes must be submitted no later than 11 June 2026.
Please note:
- submitting a postal vote also counts as registration for the AGM
- postal votes cannot include special instructions or conditions
- shareholders represented by proxy must also submit a Power of Attorney
Questions?
If you have any questions regarding the AGM or the registration process, please contact us at [email protected]
Documents
15 May 2026