Report from Annual General Meeting 2023 of Cereno Scientific AB
The Annual General Meeting of Cereno Scientific AB (publ) was held today June 1, 2023, in the premises of MAQS Advokatbyrå at Östra Hamngatan 24 in Gothenburg. Chairman of the Annual General Meeting (the “AGM”) was Eric Ehrencrona from MAQS Advokatbyrå.The following main resolutions were resolved 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 directors’