Report from the extraordinary general meeting of Cereno Scientific AB (publ)
Today, November 7, 2023, Cereno Scientific AB (publ) held an extraordinary general meeting at MAQS Advokatbyrå's premises at Östra Hamngatan 24 in Gothenburg. Chairman of the general meeting was attorney Eric Ehrencrona from MAQS Advokatbyrå.The following main resolutions were resolved at the general meeting: Determining the number of directors and deputy directors The general meeting resolved, in accordance with shareholders’ proposal, that the board of directors for the period until the next annual general meeting shall consist of six (6) board members without deputies.