Communique from the annual general meeting in Senzime AB (publ)
The annual general meeting in Senzime AB (publ) was held on 8 May 2019 at the company’s offices on Ulls väg 29B in Uppsala whereby the shareholders primarily resolved on the following matters.A. Annual report and results The general meeting adopted the income statement and the balance sheet for the financial year 2018 and resolved, in accordance with the board of directors’ proposal, that the result according to the approved income statement would be transferred on a new account. No dividends shall be paid. B. Discharge from liability The general meeting granted the board members