Datum | Källa | Rubrik | Typ | Alternativ |
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2024-04-25 | Penser Access by Carnegie | Penser Access by Carnegie: Senzime - Vinner mark i USA | Pressreleaser | Visa Stäng |
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2024-04-24 | Senzime | Senzime publishes annual and sustainability report for 2023 | Rapporter | Ladda ner | Visa Stäng |
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2024-04-24 | Senzime | SENZIME PUBLICERAR ÅRS- OCH HÅLLBARHETSREDOVISNING FÖR 2023 | Rapporter | Ladda ner | Visa Stäng |
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2024-04-24 | Senzime | Senzime Wins Another Major US Veterans Affairs contract; Expands Reach of TetraGraph System | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-24 | Senzime | Senzime vinner ytterligare en större offentlig upphandling från Veterans Health Administration i USA | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-17 | Senzime | Kallelse till årsstämma i Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-17 | Senzime | Notice of Annual General Meeting in Senzime ab (PUBL) | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-10 | Senzime | From Kids to Robots: Senzime secures multiple top-rated US hospital deals | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-10 | Senzime | Från barn till robotar: Senzime säkrar kontrakt med flera ledande USA-sjukhus | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-09 | Senzime | Senzime: Biostock: Målet: Förändra världen för hundra miljoner | Health & Wealth #10 | Pressreleaser | Visa Stäng |
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2024-03-07 | Senzime | Senzime wins its largest US deal to date from leading Houston based university hospital system | Pressreleaser | Ladda ner | Visa Stäng |
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2024-03-07 | Senzime | Senzime säkrar sin hittills största USA-affär från ledande Houston-baserat sjukhussystem | Pressreleaser | Ladda ner | Visa Stäng |
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2024-02-19 | Penser Access by Carnegie | Penser Access by Carnegie: Senzime - Bra fart in i 2024 | Pressreleaser | Visa Stäng |
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2024-02-15 | Penser Access by Carnegie | Penser Access by Carnegie: Intervju med Senzime- Carnegie Investment Bank - 15 feb 2024 | Pressreleaser | Visa Stäng |
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2024-02-15 | Senzime | Senzime: Bokslutskommuniké januari – december 2023 | Rapporter | Ladda ner | Visa Stäng |
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2024-02-15 | Senzime | Senzime: Year-end report January – December 2023 | Rapporter | Ladda ner | Visa Stäng |
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2024-02-09 | Senzime | Invitation to Senzime’s fourth quarter 2023 report presentation | Pressreleaser | Ladda ner | Visa Stäng |
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2024-02-09 | Senzime | Inbjudan till presentation av Senzimes bokslutskommuniké 2023 | Pressreleaser | Ladda ner | Visa Stäng |
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2024-02-07 | Senzime | Senzimes licenstagare Fukuda Denshi lanserar integrerad TetraGraph-modul på den japanska marknaden | Pressreleaser | Ladda ner | Visa Stäng |
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2024-02-07 | Senzime | Senzime licensee Fukuda Denshi launches integrated TetraGraph module in Japanese market | Pressreleaser | Ladda ner | Visa Stäng |
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2024-01-17 | Senzime | Senzime expands its US commercial operations | Pressreleaser | Ladda ner | Visa Stäng |
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2024-01-17 | Senzime | Senzime expanderar kommersiella verksamheten i USA | Pressreleaser | Ladda ner | Visa Stäng |
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2023-12-21 | Senzime | Senzime säkrar TetraGraph-kontrakt från stort sjukhussystem i New York-regionen | Pressreleaser | Ladda ner | Visa Stäng |
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2023-12-21 | Senzime | Senzime secures initial TetraGraph order from major New York metropolitan region university hospital group | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-30 | Senzime | Förändrat antal aktier och röster i Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-30 | Senzime | New number of shares and votes in Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-30 | Senzime | Senzime secures multiple university hospital orders in Germany | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-30 | Senzime | Senzime säkrar ordrar från flera universitetssjukhus i Tyskland | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-28 | Senzime | Kommuniké från Extra Bolagsstämma i Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-28 | Senzime | Bulletin from Extraordinary General Meeting in Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-15 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i Senzime AB (publ.) | Pressreleaser | Visa Stäng |
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2023-11-13 | Senzime | Utfall i riktad nyemission av aktier till säljare av Respiratory Motion | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-13 | Senzime | Outcome of directed share issue to sellers of Respiratory Motion | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-09 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i Senzime AB (publ.) | Pressreleaser | Visa Stäng |
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2023-11-08 | Senzime | Senzime publishes prospectus relating to the directed share issue | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-08 | Senzime | Senzime offentliggör prospekt avseende den riktade emissionen | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-08 | Senzime | New study validates Senzime’s TetraGraph waveforms using an AI-based neural network | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-08 | Senzime | Ny studie validerar data från Senzimes TetraGraph med ett AI-baserat neuralt nätverk | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-07 | Senzime | Senzime emitterar en tredje tranche vederlagsaktier till säljare av Respiratory Motion | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-07 | Senzime | Senzime issues a third tranche of consideration shares to sellers of Respiratory Motion | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-03 | Senzime | Notice of Extraordinary General Meeting in Senzime AB (PUBL) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-03 | Senzime | Kallelse till Extra Bolagsstämma i Senzime AB (PUBL) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-27 | Senzime | Senzime-aktien börjar handlas på USA-baserade OTCQX-listan | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-27 | Senzime | Senzime shares begin trading on the US-based OTCQX Market | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-27 | Penser Access | Penser Access: Bra momentum - Senzime | Pressreleaser | Visa Stäng |
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2023-10-26 | Penser Access | Penser Access: Interview with Senzime - Erik Penser Bank - Oct 26th 2023 | Pressreleaser | Visa Stäng |
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2023-10-26 | Senzime | Senzime: Interim report January – September 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-10-26 | Senzime | Senzime: Delårsrapport januari – september 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-10-24 | Senzime | Senzime meddelar att den riktade emissionen om 117 MSEK har fulltecknats | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-24 | Senzime | Senzime announces full subscription of 117 MSEK directed share issue | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-23 | Senzime | Inbjudan till presentation av Senzimes rapport för tredje kvartalet 2023 | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-23 | Senzime | Invitation to Senzime’s third quarter 2023 report presentation | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-19 | Senzime | Kommuniké från EXTRA BOLAGSSTÄMMA i Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-19 | Senzime | Bulletin from EXTRAORDINARY GENERAL MEETING in Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-18 | Senzime | Senzime presenterar på BioStock Life Science Summit den 26 oktober | Pressreleaser | Visa Stäng |
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2023-10-13 | Senzime | Senzime secures contract with top-10 ranked, US East Coast-based university hospital system | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-13 | Senzime | Senzime tecknar kontrakt med topp 10-rankat amerikanskt universitetssjukhus i östra USA | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-09 | Senzime | Senzime lanserar TetraSensitive, marknadens första sensor för neuromuskulär övervakning av patienter med känslig hud | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-09 | Senzime | Senzime launches TetraSensitive, the market's first sensor for neuromuscular monitoring of patients with sensitive skin | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-29 | Senzime | New number of shares and votes in Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-29 | Senzime | Förändrat antal aktier och röster i Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-28 | Penser Access | Penser Access: Intervju med Senzime - Erik Penser Bank - 27 september 2023 | Pressreleaser | Visa Stäng |
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2023-09-27 | Senzime | KALLELSE TILL EXTRA BOLAGSSTÄMMA I SENZIME AB (PUBL) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-27 | Senzime | NOTICE OF EXTRAORDINARY GENERAL MEETING IN SENZIME AB (PUBL) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-25 | Senzime | Senzime genomför riktad emission om 117 MSEK | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-25 | Senzime | Senzime carries out a directed share issue of MSEK 117 | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-22 | Senzime | Senzime meddelar att tidigare aviserad riktad emission nu fulltecknats | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-22 | Senzime | Senzime announces full subscription of directed share issue | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-20 | Senzime | Bulletin from extraordinary General meeting in Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-20 | Senzime | Kommuniké från extra Bolagsstämma i Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-18 | Senzime | Senzime säkrar ytterligare ett stort sjukhuskontrakt i USA | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-18 | Senzime | Senzime secures additional major US hospital contract | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-12 | Senzime | Senzime lämnar in ansökan om handel av bolagets aktie på OTCQX-marknaden i USA | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-12 | Senzime | Senzime has submitted application for cross-trading at OTCQX in the US | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-04 | Penser Access | Penser Access: Ökar takten - Senzime | Pressreleaser | Visa Stäng |
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2023-09-01 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i Senzime AB (publ.) | Pressreleaser | Visa Stäng |
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2023-09-01 | Senzime | Senzime receives its largest order to date from top-10 ranked US hospital system | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-01 | Senzime | Senzime får sin största order hittills från topp 10-rankat amerikanskt sjukhussystem | Pressreleaser | Ladda ner | Visa Stäng |
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2023-08-31 | Senzime | Förändrat antal aktier och röster i Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-08-31 | Senzime | New number of shares and votes in Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-08-29 | Senzime | KALLELSE TILL extra bolagsstämma I Senzime AB (PUBL) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-08-29 | Senzime | NOTICE OF extraordinary GENERAL MEETING IN Senzime ab (PUBL) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-08-28 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i Senzime AB (publ.) | Pressreleaser | Visa Stäng |
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2023-08-24 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i Senzime AB (publ.) | Pressreleaser | Visa Stäng |
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2023-08-24 | Senzime | Senzime genomför riktad emission om ca 56 MSEK till rådande marknadskurs | Pressreleaser | Ladda ner | Visa Stäng |
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2023-08-24 | Senzime | Senzime carries out a directed share issue of approx. MSEK 56 at current market price | Pressreleaser | Ladda ner | Visa Stäng |
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2023-08-24 | Senzime | Delårsrapport januari – juni 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-08-24 | Senzime | Interim report January – June 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-08-17 | Senzime | Invitation to Senzime’s second quarter 2023 report presentation | Pressreleaser | Ladda ner | Visa Stäng |
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2023-08-17 | Senzime | Inbjudan till presentation av Senzimes rapport för andra kvartalet 2023 | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-31 | Senzime | New number of shares and votes in Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-31 | Senzime | Förändrat antal aktier och röster i Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-20 | Senzime | Senzime får större order från ledande universitetssjukhus i Kalifornien | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-20 | Senzime | Senzime receives large order from leading California University Hospital System | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-14 | Senzime | Utfall i riktad nyemission av aktier till säljare av Respiratory Motion | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-14 | Senzime | Outcome of directed share issue to sellers of Respiratory Motion | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-05 | Senzime | Senzime issues a second tranche of consideration shares to sellers of Respiratory Motion and extends the end date for the sellers to fulfil conditions to receive shares | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-05 | Senzime | Senzime emitterar en andra tranche vederlagsaktier till säljare av Respiratory Motion och förlänger slutdatumet för säljarnas uppfyllande av villkor för erhållande av aktier | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-03 | Senzime | New US study confirms the clinical advantage of the TetraGraph system for infants and young children | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-03 | Senzime | Ny amerikansk studie bekräftar kliniska fördelar med TetraGraph-systemet för små barn | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-03 | Senzime | Senzime ökar produktionskapaciteten baserat på ökad efterfrågan och upprop från europeiska och amerikanska anestesiföreningar | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-03 | Senzime | Senzime expands production capacity based on joint call from European and American Anesthesia Associations and increasing market demand | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-30 | Senzime | Senzime granted European patent for TetraSens | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-30 | Senzime | Senzime erhåller europeiskt patent för TetraSens | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-19 | Senzime | Senzime outlicenses ExSpiron in the Chinese market | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-19 | Senzime | Senzime utlicensierar ExSpiron för den kinesiska marknaden | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-05 | Senzime | Scientific study presented at Euroanaesthesia 2023 validates new TetraGraph algorithm | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-05 | Senzime | Presentation på Euroanaesthesia 2023 bekräftar kvaliteten i TetraGraphs nya algoritm | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-02 | Senzime | Senzime Capital Markets Update: Fokus på tillväxt och målen står fast | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-02 | Senzime | Senzime Capital Markets Update: Focus on growth and targets remain firm | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-30 | Senzime | Senzime expands partnership with Japanese licensee and starts system deliveries | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-30 | Senzime | Senzime utökar samarbetet med japansk licenstagare och inleder systemleveranser | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-29 | Senzime | Senzime bjuder in till Capital Markets Update | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-22 | Penser Access | Penser Access: Intervju med Senzime - Erik Penser Bank - 22 maj 2023 | Pressreleaser | Visa Stäng |
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2023-05-16 | Senzime | Kommuniké från årsstämma i Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-16 | Senzime | Bulletin from annual general meeting in Senzime AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
Pressreleaser |
Bulletin from annual general meeting in Senzime AB (publ)The annual general meeting in Senzime AB (publ), corp. reg. no 556565-5734 (the “Company”) was held on 16 May 2023 by at the Company’s premises on Ulls väg 41 in Uppsala, whereby the shareholders primarily resolved on the following matters. Annual report and results The annual general meeting adopted the income statement and the balance sheet for the financial year 2021 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 2022. Remuneration to the board of directors and the auditor The annual general meeting resolved that the chairman shall receive remuneration with SEK 450,000 and that every other board member shall receive remuneration with SEK 210,000. Furthermore, it was resolved that no remuneration shall be paid to a board member who during 2022 has received payments from the Company for consulting services exceeding twice the remuneration amount. The annual general meeting resolved that the auditor shall receive remuneration according to approved invoice. Election of board of directors and auditor The annual general meeting resolved that the board of directors shall 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 Adam Dahlberg, Sorin Brull, Eva Walde, Laura Piccinini, Jenny E Freeman and Göran Brorsson as members of the board of directors. Adam Dahlberg was elected as the chairman of the board of directors. It was resolved to re-elect PricewaterhouseCoopers AB as auditor, with Lars Kylberg as chief auditor, for the time until the end of the next annual general meeting. Nomination committee for the annual general meeting 2024 The annual general meeting resolved that the Company, in advance of the annual general meeting in 2024, shall establish a nomination committee. It was resolved that the members of 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 2023 to appoint a representative each that, together with the chairman of the board of directors, shall constitute the nomination committee. Adoption of guidelines for remuneration to the senior management The annual general meeting resolved, in accordance with the board of directors’ proposal, to adopt new guidelines for remuneration to the senior management. Extension of employee stock option programs The board’s proposal on extension of employee stock option programs obtained approximately 87 per cent of the votes which is less than the required nine tenths majority. Authorization to the board of directors to resolve on new issues Authorization for remaining issues to sellers of Respiratory Motion The board of directors proposes that the general meeting authorizes the board of directors, for the time until the next annual general meeting, whether on one or several occasions, to increase the Company’s share capital with maximum SEK 821,557.875 by an issue of maximum 6,572,463 shares. The board of directors shall be entitled to resolve on issues of shares with or without deviation from the shareholders’ pre-emption rights and/or by an issue in kind or by way of set-off. This authorization may only be used to issue shares to the sellers of the company Respiratory Motion, Inc (in accordance with agreements entered into by the Company regarding the acquisition of the company). The board of directors shall be authorized to decide on the terms and conditions regarding issues under this authorization and what persons shall be entitled to subscribe for the shares, something which shall, however, take place in accordance with agreements entered into by the Company. The reason to propose that the board of directors shall be authorized to resolve on issues with deviation from the shareholders’ pre-emption rights and/or to resolve on issues in kind or by way of set-off, is that the Company shall be able to fulfill concluded agreements on the acquisition of Respiratory Motion, Inc. This authorization is a special authorization related to the acquisition mentioned above and shall not affect the general authorization as described below. Authorization for other issues The annual general meeting authorized the board of directors, for the time until the next annual general meeting, whether on one or several occasions, to resolve on issues of shares, warrants and/or convertible instruments. The board of directors shall be able to resolve on issues of shares, warrants and/ or convertible instruments with or without deviation from the shareholders’ pre-emption rights and/or by an issue in kind or by way of set-off or other conditions. In case of issues carried out with deviation from the shareholders’ preferential rights (directed issues), the board of directors shall not be able to make decisions that mean that the amount by which the share capital is increased corresponds to more than twenty (20) percent of the total share capital in the Company when the authorization is utilized for the first time for a directed issue. |
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2023-05-05 | Senzime | Senzimes valberedning reviderar förslag till beslut vid årsstämman | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-05 | Senzime | Senzime’s nomination committee adjusts its proposal for resolutions at the annual general meeting | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-04 | Penser Access | Penser Access: Ledningsbyte efter en stark start på året - Senzime | Pressreleaser | Visa Stäng |
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2023-05-03 | Senzime | Ny VD på Senzime | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-03 | Senzime | New CEO of Senzime | Pressreleaser | Ladda ner | Visa Stäng |
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2023-04-28 | Penser Access | Penser Access: Intervju med Senzime - Erik Penser Bank - 28 april 2023 | Pressreleaser | Visa Stäng |
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2023-04-28 | Senzime | Interim report January-March 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-04-28 | Senzime | Delårsrapport januari –mars 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-04-26 | Senzime | Senzime lanserar anslutning till plattformen Masimo Hospital Automation™ | Pressreleaser | Ladda ner | Visa Stäng |
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2023-04-26 | Senzime | Senzime announces connectivity with the Masimo Hospital Automation™ platform | Pressreleaser | Ladda ner | Visa Stäng |
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