Resolutions at Senzime AB’s (publ) annual general meeting
Senzime AB (publ) (the “Company”) held its annual general meeting on May 8, 2018 in the Company’s premises on Ulls väg 29B in Uppsala.A. Annual report and results The general meeting adopted the income statement and the balance sheet for the financial year 2017 and resolved, in accordance with the board of director’s proposal, that the result according to the approved income statement would be transferred on a new account. No dividend distribution. B. Discharge from liability The general meeting granted the board members of the board of directors and the managing director discharge