BULLETIN from EXTRAORDINARY GENERAL MEETING in Senzime AB (publ)

MARKN.

The extraordinary general meeting in Senzime AB (publ), corp. reg. no 556565-5734 (the “Company”) was held on 30 June 2025, whereby the shareholders primarily resolved on the following matter. All resolutions were unanimous.

Resolution on the approval of the board of directors’ resolution on a directed share issue

In accordance with previously published information, the board of directors resolved 2 June 2025 on a directed issue of shares, subject to the subsequent approval of the extraordinary general meeting. The general meeting resolved today to approve the board of directors’ resolution on a directed issue of a maximum of 700,000 shares. The right to subscribe for new shares shall, with deviation from the shareholders’ pre-emption rights, belong to Adam Dahlberg.

The Company’s share capital will increase by a maximum of SEK 87,500 through a directed issue of a maximum of 700,000 shares. The subscription price for the shares in the new issue is SEK 4.60 per share. Subscription shall be made by cash payment or on a subscription list not later than 4 July 2025.

Datum 2025-06-30, kl 16:45
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