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Notice of Annual General Meeting in Senzime AB (publ)

UPPSALA, SE / ACCESS Newswire / April 17, 2026 / Senzime (STO:SEZI)(OTCQX:SNZZF) - The shareholders in Senzime AB (publ) corp. reg. no 556565-5734 (the "Company") are hereby convened to an annual general meeting on Tuesday 19 May 2026 at 16.00 at ...

articleSenzime AbApril 17, 202640/company/senzime-ab-1/news/notice-of-annual-general-meeting-in-senzime-ab-publ-3
Notice of Annual General Meeting in Senzime AB (publ)

About this update from Senzime Ab

[{"type":"text","content":"UPPSALA, SE / ACCESS Newswire / April 17, 2026 / Senzime (STO:SEZI)(OTCQX:SNZZF) - The shareholders in Senzime AB (publ) corp. reg. no 556565-5734 (the "Company") 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.","length":322,"tagName":"p"},{"type":"text","content":"Notice etc.","length":11,"tagName":"p"},{"type":"text","content":"Shareholders who wish to participate in the annual general meeting must:","length":72,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"be registered in the share register kept by Euroclear Sweden AB on Friday 8 May 2026 (the record date), and","length":107,"tagName":"p"}]},{"val":[{"type":"text","content":"notify his or her intention to attend the annual general meeting to the Company no later than Tuesday 12 May 2026, by mail to Advokatfirman Lindahl, Att: Michaela Larsson, Box 1203, 751 42 Uppsala or by e-mail to [email protected], stating "annual general meeting".","length":285,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":392,"olType":false},{"type":"text","content":"Such notification shall include the shareholder's name, personal identification number or corporate registration number, address and telephone number, number of shares, details on advisors (no more than two), if any, and, where applicable, details of representatives or proxies.","length":282,"tagName":"p"},{"type":"text","content":"Nominee-registered shares","length":25,"tagName":"p"},{"type":"text","content":"Shareholders whose shares are registered in the name of a nominee through a bank or other trustee must, in addition to notify his or her intention to attend the general meeting, register their shares in their own name so that the shareholder is included in the share register kept by Euroclear Sweden on 8 May 2026. Such registration may be temporary (so-called voting rights registration) and shall be requested by shareholders in such time and in accordance with the routines that the nominee determines. Voting rights registrations that have been completed by the nominee no later than 12 May 2026 will be considered in the preparation of the share register.","length":661,"tagName":"p"},{"type":"text","content":"Proxy","length":5,"tagName":"p"},{"type":"text","co...

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