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Notice of Extraordinary General Meeting in Senzime AB (publ)

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Senzime AB (publ) (STO:SEZI)(OTCQX:SNZZF) has announced an extraordinary general meeting to be held on 23 October 2024 at 10.00 at Advokatfirman Lindahl's premises in Uppsala. Shareholders must be registered in the Euroclear Sweden AB share register by 15 October 2024 and notify their intention to attend by 18 October 2024.

The main agenda item is to approve the board's resolution on a directed share issue of up to 1,104,000 new shares at SEK 6.20 per share, potentially raising SEK 6,844,800. The issue is directed to Adam Dahlberg (700,000 shares) and Sorin J. Brull (404,000 shares), deviating from shareholders' pre-emption rights. The board cites the need for capital and the opportunity to attract strong investors on favorable terms as reasons for this approach.

Senzime AB (publ) (STO:SEZI)(OTCQX:SNZZF) ha annunciato un assemblea generale straordinaria che si terrà il 23 ottobre 2024 alle 10.00 presso i locali di Advokatfirman Lindahl a Uppsala. Gli azionisti devono essere registrati nel registro azionario di Euroclear Sweden AB entro il 15 ottobre 2024 e devono comunicare la loro intenzione di partecipare entro il 18 ottobre 2024.

Il principale punto all'ordine del giorno è approvare la risoluzione del consiglio riguardante un emissione di azioni riservata fino a un massimo di 1.104.000 nuove azioni a 6,20 SEK per azione, con un potenziale incasso di 6.844.800 SEK. L'emissione è destinata ad Adam Dahlberg (700.000 azioni) e Sorin J. Brull (404.000 azioni), discostandosi dai diritti di prelazione degli azionisti. Il consiglio cita la necessità di capitale e l'opportunità di attrarre investitori forti a condizioni favorevoli come motivi per questo approccio.

Senzime AB (publ) (STO:SEZI)(OTCQX:SNZZF) ha anunciado una junta general extraordinaria que se celebrará el 23 de octubre de 2024 a las 10:00 en las instalaciones de Advokatfirman Lindahl en Uppsala. Los accionistas deben estar registrados en el registro de acciones de Euroclear Sweden AB antes del 15 de octubre de 2024 y notificar su intención de asistir antes del 18 de octubre de 2024.

El principal punto del orden del día es aprobar la resolución del consejo sobre una emisión de acciones dirigida de hasta 1.104.000 nuevas acciones a 6,20 SEK por acción, con un potencial de recaudación de 6.844.800 SEK. La emisión está dirigida a Adam Dahlberg (700.000 acciones) y Sorin J. Brull (404.000 acciones), desviándose de los derechos de preferencia de los accionistas. El consejo menciona la necesidad de capital y la oportunidad de atraer inversionistas fuertes en condiciones favorables como razones para este enfoque.

Senzime AB (publ) (STO:SEZI)(OTCQX:SNZZF)는 임시 총회2024년 10월 23일 오전 10시에 Uppsala의 Advokatfirman Lindahl 사무실에서 개최한다고 발표했습니다. 주주들은 2024년 10월 15일까지 Euroclear Sweden AB의 주식 등록부에 등록해야 하며, 2024년 10월 18일까지 참석 의사를 통보해야 합니다.

주요 안건은 주식 발행에 관한 이사회 결의를 승인하는 것으로, 최대 1,104,000 주주당 6.20 SEK에 발행하여 6,844,800 SEK를 조달할 수 있는 가능성이 있습니다. 이 발행은 Adam Dahlberg(700,000주)와 Sorin J. Brull(404,000주)에게 특정되어 있으며, 주주들의 우선 조달권을 벗어나는 것입니다. 이사회는 자본 필요성과 유리한 조건으로 강력한 투자자를 유치할 기회가 있다는 점을 이 접근방식의 이유로 제시하고 있습니다.

Senzime AB (publ) (STO:SEZI)(OTCQX:SNZZF) a annoncé une assemblée générale extraordinaire qui se tiendra le 23 octobre 2024 à 10h00 dans les locaux d'Advokatfirman Lindahl à Uppsala. Les actionnaires doivent être enregistrés au registre des actions d'Euroclear Sweden AB d'ici le 15 octobre 2024 et informer de leur intention d'assister d'ici le 18 octobre 2024.

Le principal point à l'ordre du jour est d'approuver la résolution du conseil concernant une émission d'actions dirigée allant jusqu'à 1.104.000 nouvelles actions au prix de 6,20 SEK par action, avec un potentiel de levée de 6.844.800 SEK. L'émission est destinée à Adam Dahlberg (700.000 actions) et Sorin J. Brull (404.000 actions), dérogeant ainsi aux droits de préemption des actionnaires. Le conseil évoque le besoin de capital et l'opportunité d'attirer des investisseurs solides dans des conditions favorables comme raisons de cette approche.

Senzime AB (publ) (STO:SEZI)(OTCQX:SNZZF) hat eine außerordentliche Hauptversammlung für den 23. Oktober 2024 um 10:00 Uhr in den Räumlichkeiten von Advokatfirman Lindahl in Uppsala angekündigt. Aktionäre müssen bis zum 15. Oktober 2024 im Aktienregister von Euroclear Sweden AB eingetragen sein und ihre Absicht zur Teilnahme bis zum 18. Oktober 2024 anmelden.

Der wichtigste Tagesordnungspunkt ist die Genehmigung des Beschlusses des Vorstands über eine gerichtete Aktienemission von bis zu 1.104.000 neuen Aktien zum Preis von 6,20 SEK pro Aktie, die potenziell 6.844.800 SEK einbringen könnte. Die Emission richtet sich an Adam Dahlberg (700.000 Aktien) und Sorin J. Brull (404.000 Aktien) und weicht von den Ausschlussrechten der Aktionäre ab. Der Vorstand nennt die Notwendigkeit von Kapital und die Möglichkeit, starke Investoren zu günstigen Bedingungen zu gewinnen, als Gründe für diesen Ansatz.

Positive
  • Potential to raise SEK 6,844,800 through a directed share issue
  • Attraction of strong and reputable investors on favorable terms
  • Time and cost-effective capital injection compared to a rights issue
Negative
  • Dilution of existing shareholders' ownership due to deviation from pre-emption rights
  • participation opportunity for existing shareholders in the new share issue

UPPSALA, SWEDEN / ACCESSWIRE / September 27, 2024 / The shareholders in Senzime AB (publ)(STO:SEZI)(OTCQX:SNZZF) corp. reg. no 556565-5734 (the "Company") are hereby convened to an extraordinary general meeting on 23 October 2024 at 10.00 at Advokatfirman Lindahl's premises on Vaksalagatan 10 in Uppsala.

Notice etc.

Shareholders who wish to participate in the general meeting must:
- be registered in the share register kept by Euroclear Sweden AB on Tuesday 15 October 2024 (the record date), and
- notify his or her intention to attend the general meeting to the Company no later than Friday 18 October 2024, by mail to Advokatfirman Lindahl KB, Att: Michaela Larsson, Box 1203, 751 42 Uppsala stating "general meeting" or by e-mail to michaela.larsson@lindahl.se.

Such notification shall include the shareholder's name, personal identification number or corporate registration number, address and telephone number, number of shares, details on advisors (no more than two), if any, and, where applicable, details of representatives or proxies.

Nominee-registered shares
Shareholders whose shares are registered in the name of a nominee through a bank or other trustee must, in addition to notify his or her intention to attend the general meeting, register their shares in their own name so that the shareholder is included in the share register kept by Euroclear Sweden on 15 October 2024. Such registration may be temporary (so-called voting rights registration) and shall be requested by shareholders in such time and in accordance with the routines that the nominee determines. Voting rights registrations that have been completed by the nominee no later than 17October 2024 will be considered in the preparation of the share register.

Proxy
Shareholders represented by proxy must submit a dated power of attorney. If the power of attorney is executed by a legal person, a certified copy of the certificate of registration or equivalent must be attached. The power of attorney may not be valid for a period exceeding five years from its issuance. The original power of attorney and certificate of registration should be submitted to the Company by mail at the address mentioned above in due time prior to the general meeting. Alternatively, the original power of attorney and certificate of registration may be brought and presented at the general meeting. The Company provides a power of attorney form at request and on the Company's website, www.senzime.com.

Number of shares and votes
As of the date of this notice, there are a total of 119,705,523 shares and votes in the Company.

Proposed agenda
1. Opening of the general meeting and election of chairman of the general meeting
2. Preparation and approval of the voting list
3. Election of one or two persons to verify the minutes
4. Approval of the agenda
5. Determination as to whether the meeting has been duly convened
6. Resolution on the approval of the board of directors' resolution on a directed share issue
7. Closing of the general meeting

Proposals to resolutions
Item 1 - Election of chairman of the general meeting
The nomination committee proposes that Mattias Prage, lawyer at Advokatfirman Lindahl KB, is elected as chairman of the general meeting or, in his absence, the person otherwise appointed by the board of directors.

Item 6 - Resolution on the approval of the board of directors' resolution on a directed share issue
On 27 September 2024 the board resolved, subject to approval by the general meeting, on a directed share issue on the terms and conditions set out below (in italics). The board proposes that the general meeting approves the board's resolution.
Subject to approval by the extraordinary general meeting, the board of directors of Senzime AB (publ), corp. reg. no. 556565-5734 (the "Company") resolves to carry out a directed issue of maximum 1,104,000 new shares, entailing an increase in the share capital of maximum SEK 138,000. The resolution shall further be governed by the following terms and conditions.

  1. The right to subscribe for new shares shall, with deviation from the shareholders pre-emption rights, belong only to the following persons and in accordance with the specified allocation

Name

Number of shares

Adam Dahlberg

700,000

Sorin J. Brull

404,000

  1. The reasons for deviating from the shareholders' preferential rights are that the board of directors has assessed that it would not be doable to in a time- and cost-effective manner successfully carry out rights issue on terms favorable to the Company, at the same time as the Company is in need of capital. The board of directors considers it favorable for the Company and the shareholders to take advantage of the opportunity to inject new capital from strong and reputable investors on attractive terms and in a time and cost-effective manner. The board of directors' overall assessment is that the reasons for carrying out the new share issue with deviation from the shareholders' preferential rights overweigh the principal rule that new share issues shall be carried out with preferential rights for existing shareholders, and that a new issue with deviation from the shareholders' preferential rights is therefore in the interest of the Company and its shareholders.

  2. Subscription of shares shall be made either by payment or on a subscription list not later than October28, 2024. The board of directors shall have the right to extend the subscription period.

  3. Payment for subscribed shares shall be made not later than October 28, 2024 (same date as the subscription). The board of directors shall have the right to extend the payment period.

  4. The new shares are issued at a price of SEK 6.20 per share. At full subscription, the Company will thus receive SEK 6,844,800 (before issuing costs). The share premium shall be transferred to the unrestricted premium reserve.

  5. The subscription price corresponds to the price used at re-transfer to investors pursuant to the resolution to issueshares in Appendix 3. The board of director's assessment is that the price is at market terms, since it is based on the market price at the time of the board's resolution.

  6. The new shares entitle to dividends for the first time on the first record date for dividend that take place after the issue of new shares has been registered with the Swedish Companies Registration Office and been recorded in the share register kept by Euroclear Sweden AB.

  7. The Managing Director is entitled to make any minor changes necessary for the registration of the resolution with the Swedish Companies Registration Office and Euroclear Sweden AB.

Majority requirements
A Resolution in accordance with item 6 above requires, for its validity, support from shareholders holding not less than nine-tenths of both the shares voted and of the shares represented at the general meeting.

Processing of personal data
For information regarding the processing of your personal data, please refer to https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf

The shareholders' right to information at the general meeting
The board of directors and the CEO shall, up request by any shareholder, and where the board of directors deems that such information may be provided without significant harm to the Company, provide information in respect of any circumstances which may affect the assessment of a matter on the agenda or the Company's financial position as well as the Company's relationship to other group companies. Shareholders can submit questions in advance to the Company, to the address Verkstadsgatan 8, 753 23 Uppsala or through e-mail to Slavoljub.Grujicic@senzime.com.

Documents
Documents according to the Swedish Companies Act will be held available at the Company (Verkstadsgatan 8, Uppsala) and at the Company's website, www.senzime.com, no later than three weeks before the meeting, i.e., no later than 2October2024. The documents will also be sent, without charge, to shareholders who so request and inform the Company of their postal address.

Uppsala in September2024
Senzime AB (publ)
The board of directors

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, headquartered in Sweden, is a leading medical device company that develops, manufactures, and markets CE- and FDA-cleared patient monitoring systems. The company provides an innovative portfolio of solutions, including the TetraGraph® and ExSpiron® 2Xi for accurate monitoring of neuromuscular and respiratory functions, typically under and after surgery. The goal is to help eliminate in-hospital complications, and radically reduce health care costs related to surgical and high acuity procedures.

Senzime targets a market opportunity valued more than SEK 40 billion per year, and operates with sales teams in the world's leading markets. The company's shares are listed on Nasdaq Stockholm Main Market (Nasdaq: SEZI) and cross-traded in the US on the OTCQX market (OTCQX: SNZZF). More information is available at senzime.com.

This information is information that Senzime is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 2024-09-27 13:00 CEST.

Attachments

Notice of Extraordinary General Meeting in Senzime AB (publ)

SOURCE: Senzime



View the original press release on accesswire.com

FAQ

When is Senzime AB (SNZZF) holding its extraordinary general meeting?

Senzime AB (SNZZF) is holding its extraordinary general meeting on 23 October 2024 at 10.00 at Advokatfirman Lindahl's premises in Uppsala.

What is the main purpose of Senzime's (SNZZF) extraordinary general meeting?

The main purpose is to approve the board's resolution on a directed share issue of up to 1,104,000 new shares at SEK 6.20 per share, potentially raising SEK 6,844,800.

Who are the investors in Senzime's (SNZZF) proposed directed share issue?

The proposed directed share issue is to be subscribed by Adam Dahlberg (700,000 shares) and Sorin J. Brull (404,000 shares).

What is the subscription price for the new shares in Senzime's (SNZZF) directed issue?

The subscription price for the new shares in Senzime's (SNZZF) directed issue is SEK 6.20 per share.

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