Kurs
+1,76%
Likviditet
0,71 MSEK
Prenumeration
Kalender
Est. tid* | ||
2025-11-07 | 08:30 | Kvartalsrapport 2025-Q3 |
2025-07-18 | 08:30 | Kvartalsrapport 2025-Q2 |
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2025-02-17 | - | Bokslutskommuniké 2024 |
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2024-10-23 | - | Extra Bolagsstämma 2024 |
2024-08-26 | - | Kvartalsrapport 2024-Q2 |
2024-05-17 | - | X-dag ordinarie utdelning SEZI 0.00 SEK |
2024-05-16 | - | Årsstämma |
2024-05-07 | - | Kvartalsrapport 2024-Q1 |
2024-02-15 | - | Bokslutskommuniké 2023 |
2023-11-28 | - | Extra Bolagsstämma 2023 |
2023-10-26 | - | Kvartalsrapport 2023-Q3 |
2023-08-24 | - | Kvartalsrapport 2023-Q2 |
2023-05-17 | - | X-dag ordinarie utdelning SEZI 0.00 SEK |
2023-05-16 | - | Årsstämma |
2023-04-28 | - | Kvartalsrapport 2023-Q1 |
2023-02-20 | - | Bokslutskommuniké 2022 |
2023-02-16 | - | Extra Bolagsstämma 2022 |
2022-11-10 | - | Kvartalsrapport 2022-Q3 |
2022-07-15 | - | Kvartalsrapport 2022-Q2 |
2022-05-19 | - | X-dag ordinarie utdelning SEZI 0.00 SEK |
2022-05-18 | - | Årsstämma |
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2021-05-11 | - | Årsstämma |
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2020-05-15 | - | X-dag ordinarie utdelning SEZI 0.00 SEK |
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2018-05-08 | - | Årsstämma |
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2017-08-31 | - | Kvartalsrapport 2017-Q2 |
2017-05-23 | - | Årsstämma |
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2017-02-16 | - | Bokslutskommuniké 2016 |
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2015-05-19 | - | Årsstämma |
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2015-02-25 | - | Bokslutskommuniké 2014 |
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2014-05-15 | - | X-dag ordinarie utdelning SEZI 0.00 SEK |
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2013-05-16 | - | X-dag ordinarie utdelning SEZI 0.00 SEK |
2013-05-15 | - | Årsstämma |
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2013-02-28 | - | Bokslutskommuniké 2012 |
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2012-11-21 | - | Kvartalsrapport 2012-Q3 |
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2012-05-24 | - | X-dag ordinarie utdelning SEZI 0.00 SEK |
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2012-02-22 | - | Bokslutskommuniké 2011 |
2011-11-23 | - | Kvartalsrapport 2011-Q3 |
2011-08-23 | - | Kvartalsrapport 2011-Q2 |
2011-05-27 | - | X-dag ordinarie utdelning SEZI 0.00 SEK |
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2011-05-26 | - | Kvartalsrapport 2011-Q1 |
2011-02-16 | - | Bokslutskommuniké 2010 |
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2009-11-25 | - | Kvartalsrapport 2009-Q3 |
Beskrivning
Land | Sverige |
---|---|
Lista | Small Cap Stockholm |
Sektor | Hälsovård |
Industri | Medicinteknik |
The extraordinary general meeting in Senzime AB (publ), corp. reg. no 556565-5734 (the “Company”) was held on 30 June 2025, whereby the shareholders primarily resolved on the following matter. All resolutions were unanimous.
Resolution on the approval of the board of directors’ resolution on a directed share issue
In accordance with previously published information, the board of directors resolved 2 June 2025 on a directed issue of shares, subject to the subsequent approval of the extraordinary general meeting. The general meeting resolved today to approve the board of directors’ resolution on a directed issue of a maximum of 700,000 shares. The right to subscribe for new shares shall, with deviation from the shareholders’ pre-emption rights, belong to Adam Dahlberg.
The Company’s share capital will increase by a maximum of SEK 87,500 through a directed issue of a maximum of 700,000 shares. The subscription price for the shares in the new issue is SEK 4.60 per share. Subscription shall be made by cash payment or on a subscription list not later than 4 July 2025.
For further information, please contact:
Philip Siberg, CEO of Senzime AB
Phone: +46 (0) 707 90 67 34, e-mail: philip.siberg@senzime.com
Slavoljub Grujicic, CFO
Phone: +46 (0) 76 306 60 11, e-mail: slavoljub.grujicic@senzime.com
About Senzime
Senzime is a leading medical device company at the forefront of a changing healthcare market, driven by new clinical guidelines and emerging technologies. Established in 1999, Senzime develops and markets precision-based monitoring systems that improve outcomes, reduce costs, and advance perioperative patient safety. The flagship solution is the TetraGraph® system, proven best-in-class for accurate monitoring of neuromuscular transmission during surgery and used in thousands of operating rooms across the globe. The system helps to secure precise dosing of paralytic drugs and provides enhanced insights to safeguard every patient's journey, from anesthesia to recovery.
Headquartered in Uppsala, Sweden, Senzime is publicly traded on the Nasdaq Stockholm Main Market (SEZI), with cross-trading on the US OTCQX Market (SNZZF), and backed by long-term investors. More information is available at senzime.com.