Valberedning i Senzime inför årsstämman 2022

Pressmeddelande: Uppsala, den 25 november 2021. I enlighet med beslut vid årsstämman för Senzime AB (publ) den 11 maj 2021, har de till röstetalet tre största aktieägarna den 1 september 2021 utsett en valberedning inför årsstämman 2022.

De tre till röstetalet största ägarna (med hänsyn tagen till ägargrupperingar) per den 1 september 2021 är Adam Dahlberg med familj, AB Segulah och Handelsbanken Fonder. Dessa har utsett varsin ledamot, enligt nedan, att tillsammans med styrelsens ordförande utgöra Senzimes valberedning.

Adam Dahlberg (ordförande)
Gabriel Urwitz, AB Segulah
Malin Björkmo, Handelsbanken Fonder
Philip Siberg, styrelsens ordförande i Senzime AB (publ)

De aktieägare som utsett ledamöter till valberedningen representerar tillsammans cirka 29 procent av röstetalet för samtliga aktier i bolaget. Aktieägare som önskar lämna förslag till valberedningen kan göra det via e-post till valberedning@senzime.com.

Om Senzime

Senzime utvecklar och marknadsför system, drivna av unika algoritmer och sensorer, för att följa patienters nervsystem och elektriska impulser – inför, under och efter operation. Bolagets lösning heter TetraGraph, ett medicintekniskt system som digitalt och kontinuerligt mäter graden av neuromuskulär blockad i patienten. Målet är förbättrad klinisk precision och förenklad hantering i vården. Genom att förebygga komplikationer och möjliggöra för vårdpersonal att följa vårdens riktlinjer och läkemedelsrekommendationer bidrar TetraGraph till kortare sjukhusvistelser och lägre vårdkostnader – i en värld där alla vaknar upp säkert efter operation. Visionen är en värld utan narkosrelaterade komplikationer. Senzime verkar på växande marknader som idag enbart i Europa och USA värderas till över 15 miljarder SEK. Bolagets aktie är noterad på Nasdaq Stockholm (ticker SEZI) sedan 30 juni 2021. www.senzime.com

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