Communique from Annual General Meeting in Senzime AB (publ)

UPPSALA, SWEDEN / ACCESSWIRE / May 16, 2024 / Senzime (STO:SEZI)(OTCQX:SNZZF) The annual general meeting in Senzime AB (publ), corp. reg. no 556565-5734 (the "Company") was held on 16 May 2024 by at Advokatfirman Lindahl's premises on Vaksalagatan 10, Uppsala, whereby the shareholders primarily resolved on the following matters. All decisions were made with the required majority.

Annual report and results

The annual general meeting adopted the income statement and the balance sheet for the financial year 2023 and resolved, in accordance with the board of directors' proposal, that the result according to the approved income statement should be transferred to a new account. No dividends are to be paid.

Discharge from liability

The general meeting granted the members of the board of directors and the managing director discharge from liability for the management of the Company's business for the financial year 2023.

Remuneration to the board of directors and the auditor

The annual general meeting resolved that renumeration should be paid to the chairman with SEK 450,000, to the vice chairman with SEK 300,000 and to every other board member with SEK 210,000. Furthermore, it was resolved that no remuneration should be paid to a board member who during 2023 has received payments from the Company for consulting services exceeding twice the remuneration amount.

The annual general meeting resolved that the auditor should receive remuneration according to approved invoice.

Election of board of directors and auditor

The annual general meeting resolved that the board of directors should consist of six (6) directors without any deputy directors.

The general meeting resolved, for the time until the end of the next annual general meeting, to re-elect Per Wold-Olsen, Adam Dahlberg, Sorin Brull, Eva Walde, Göran Brorsson and Lars Axelsson as members of the board of directors. Per Wold-Olsen was re-elected as the chairman of the board of directors.

It was resolved to re-elect PricewaterhouseCoopers AB as auditor for the time until the end of the next annual general meeting.

Nomination committee for the annual general meeting 2025

The annual general meeting resolved that the Company, in advance of the annual general meeting in 2025, shall establish a nomination committee. The nomination committee shall be appointed by instruction from the chairman of the board of directors to the three largest shareholders in the Company on 1 September 2024 to appoint a representative each.