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Nomination Committee

Nomination Committee Senzime

Extra General Meeting

Minutes from extra general meeting, July 2nd, 2020

Notice of extra general meeting, Senzime AB (Publ)

Form for postal voting, Senzime AB

Proxy form, Senzime AB

Terms for warrants 2020_2023 in Senzime AB

Terms for warrants 2020_2024 in Senzime AB

The board of directors´report reffered to in Chapter 14, Section 8 of the Swedish Companies Act

Annual General Meeting

Minutes from Annual General Meeting, May 14th, 2020

Form for postal voting

Proxy form, Senzime AB 2020-04-22

Terms for warrants 2020_2023, Senzime AB 2020-04-22

Terms for warrants 2020_2024, Senzime AB 2020-04-22

Articles of association

Please see Senzime’s Articles of association 2020-05-14

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