Report from the extraordinary general meeting of Cereno Scientific AB (publ)
Today, September 14, 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 Dag Fredlund from MAQS Advokatbyrå.The following main resolutions were resolved at the general meeting: Resolution on a directed issue of warrants to employees The general meeting resolved to adopt the Board of Directors proposal to issue warrants, with deviation from the shareholders’ preferential rights, to the company with the right and obligation to transfer warrants to current