Press release from Annual General Meeting of Cereno Scientific AB
The Annual General Meeting of Cereno Scientific AB (“Cereno”) was held today 10 June 2020. A summary of the resolutions made is presented below. All resolutions were unanimous.Adoption of income statement and balance sheetThe Meeting resolved to adopt the presented income statement and balance sheet.Appropriation of earningsThe Meeting resolved to carry forward the profit available at the disposal of the Meeting in accordance with the Board’s proposal in the Annual Report and thus no dividends were paid for the 2019 financial year.Discharge from liabilityThe Meeting resolved on