Senzime
Bulletin from EXTRAORDINARY GENERAL MEETING in Senzime AB (publ)
The extraordinary general meeting in Senzime AB (publ), corp. reg. no 556565-5734 (the “Company”) was held on 19 October 2023, whereby the shareholders primarily resolved on the following matter.
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 25 September 2023 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 18,000,000 shares. The right to subscribe for new shares shall, with deviation from the shareholders pre-emption rights, belong to Nordic Issuing AB, for re-transfer to a limited number of investors pursuant to existing agreements.
The Company’s share capital will increase by a maximum of SEK 2,250,000 through a directed issue of a maximum of 18,000,000 shares. The subscription prices for the shares in the new issue is SEK 0.125 per share, corresponding to the quota value for the Company’s share. However, the price to be used at re-transfer to investor shall correspond to SEK 6.50 per share. Subscription with subscription rights shall be made by cash payment not later than 20 October 2023.
Datum | 2023-10-19, kl 17:00 |
Källa | MFN |
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