Resolutions at Senzime AB’s (publ) Annual General Meeting
Senzime AB (publ) held its annual general meeting on May 23, 2017 in the premises of Advokatfirman Lindahl on Vaksalagatan 10 in Uppsala.A. Annual report and results The general meeting adopted the income statement and the balance sheet for the financial year 2016 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