The shareholders in Senzime AB (publ) reg. no. 556565-5734 (the “Company”) are hereby convened to an extraordinary general meeting on Wednesday 21 August 2019 at 15.00 at the Company’s office at Ulls väg 29B in Uppsala.
Shareholders who wish to participate at the general meeting must:
– on Thursday 15 August 2019, be registered in the share register kept by Euroclear Sweden AB, and
– no later than on Monday 19 August 2019, notify his or her intention to attend the general meeting to the Company, by mail to Ulls väg 29B, 756 51