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Notice To AGM.pdf

notice-of-annual-general-meeting-of-senzagen-ab-publ.pdf
Preview of Notice to AGM
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📊 Size: 79 KB
📄 Pages: 9 pages
⬇️ Downloads: 115

Summary

SenzaGen AB (Publ) is holding its Annual General Meeting (AGM) on May 4, 2023, at 4 PM in Lund, Sweden. Shareholders must be registered in the share register by April 25, 2023, and give notice of attendance by April 28, 2023. The proposed agenda includes the election of the AGM chairman, preparation of the voting register, and resolutions on various matters such as the adoption of the income statement and balance sheet, appropriation of profit or loss, and election of directors and auditors. The Nomination Committee proposes that Carl Borrebaeck be elected AGM chairman and that the board consist of five directors with no alternates. The board also proposes that the AGM resolve to adopt policies for the remuneration of senior executives, including fixed salary, variable remuneration, and a long-term incentive program.

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Description

SenzaGen AB (Publ) is holding its Annual General Meeting (AGM) on May 4, 2023, at 4 PM in Lund, Sweden.

Technical Information

  • File Format: PDF
  • File Size: 79 KB
  • Pages: 9
  • Language: EN
  • Total Downloads: 115
  • Last Updated: 1 week ago

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