Extraordinary General Meeting
The Extraordinary General Meeting will be held on Wednesday 28 October 2026 at 11:00 a.m. at MAQS Advokatbyrå AB’s premises, at Masthamnsgatan 13 in Gothenburg, Sweden.
Registration to attend
Shareholders who wish to attend the general meeting in person or by proxy shall notify the Company no later than Thursday 22 October 2026 in one of the following ways:
- E-mail to [email protected]; or
- Letter addressed to Cereno Scientific AB, Förändringens gata 10, 431 53 Mölndal, Sweden (mark the envelope “EGM 2026”).
More information about registration are available in the Notice.
Documents
Notice
Press release
Introduction to new proposed Board member – Johan Eriksson
Nomination Committee Proposes Johan Eriksson for Election to the Board of Directors – Experienced Business Leader with Strong Shareholder Commitment
Document