Report from Annual General Meeting 2024 of Cereno Scientific AB
Today, April 16, 2024. Cereno Scientific AB (publ) held Annual General Meeting at the MAQS Advokatbyrå’s premises at Östra Hamngatan 24 in Gothenburg, Sweden. Chairman of the Annual General Meeting (the “AGM”) was Fredrik Brusberg, associate at MAQS Advokatbyrå. The following main resolutions were resolved upon at the AGM: Adoption of income statement and balance sheet for the company and the group The AGM resolved to adopt the presented income statement and balance sheet for the company and the group. Allocation of result The AGM resolved, in accordance with the Board of