RESOLUTIONS AT SENZIME AB’S (PUBL) EXTRAORDINARY GENERAL MEETING
Senzime AB (publ) (the “Company”) held its Extraordinary General Meeting on September 15, 2017 in the premises of Advokatfirman Lindahl on Vaksalagatan 10 in Uppsala.The shareholders of the Company have at the Extraordinary General Meeting resolved, in accordance with the board of directors’ proposal, to issue warrants and introduce an employee stock option program. Motive for introduction of employee stock option program The Company has found it appropriate to offer employees/management ownership, by way of a well-balanced incentive scheme, where they are given an opportunity to