Communique From Extraodrinary General Meeting in Senzime AB (publ)
An extraordinary general meeting in Senzime AB (publ) was held on 21 August 2019 at the company’s offices on Ulls väg 29B in Uppsala whereby the shareholders primarily resolved on the following matters.Resolution on a directed issue of shares The general meeting resolved to to increase the Company’s share capital by not more than SEK 421,348.375 through an issue of not more than 3,370,787 new shares on the terms and conditions set out below. 1. The right to subscribe for new shares shall, with deviation from the shareholders pre-emption rights, belong to the persons, and with the