The shareholders in Senzime AB (publ) corp. reg. no 556565-5734 are hereby convened to an annual general meeting on Tuesday 19 May 2026 at 16.00 at the Company’s premises on Verkstadsgatan 8, house 1, Uppsala.
- Proxy form
- The nomination committee's statement
- Compensation report
- Auditor's statement (in Swedish)
- The board of directors' proposal on adoption of new articles of association
- The board of directors' proposal for resolution on authorization 2026
- The board of directors' proposal for employee stock option program 2026/2030