Nomination Committee
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
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
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
