The shareholders in Senzime AB (publ) corp. reg. no 556565-5734 (the “Company”) are hereby convened to an extraordinary general meeting on 23 October 2024 at 10.00 at Advokatfirman Lindahl’s premises on Vaksalagatan 10 in Uppsala.
Annual general meeting was held on Thursday 16 May 2024 at Advokatfirman Lindahl’s premises on Vaksalagatan 10, Uppsala.
The shareholders in Senzime AB (publ) are hereby convened to an extraordinary general meeting on Tuesday 28 November 2023 at 16.00 at Senzime AB’s premises on Ulls väg 41 in Uppsala.
Document about the extraordinary general meeting on Thursday 19 October 2023 at 16.00.
The shareholders in Senzime AB (publ) corp. reg. no 556565-5734 (the “Company”) are hereby convened to an extraordinary general meeting on Wednesday September 20, 2023 at 15.00 at Senzime ABs premises on Ulls väg 41 in Uppsala.
- Proxy form, Senzime AB
- Remuneration report 2022
- The Nomination Committee's reasoned statement to the Annual General Meeting
- Adjusted proposal from the Nomination Committee
- The board of directors’ proposal for resolution on an authorization (for remaining issues of shares to sellers of Respiratory Mo
- The board of directors’ proposal for resolution on a general authorization (for other issues)
- The board of directors proposal on resolution on extension of employee stock option programs