News & Insights
The Senseair Annual General Meeting will be held on 13 June 2018. The board’s proposal of the Senseair annual report 2017 is now available to download.
Related News & Insights
Shareholder information
Asahi Kasei Microdevices Corp. will control 99.50% of shares in Senseair and decides to extend the acceptance period until 14 March 2018. As announced on 1 February 2018, Asahi Kasei Microdevices Corp. (AKM) concluded a share acquisition agreement with the...
Summons to the extra shareholders meeting in April
Aktieägarna i Senseair AB (publ), org.nr. 556475-5519, kallas till extra bolagsstämma måndagen den 1 april 2019, kl. 11:00 i Lindskog Malmström Advokatbyrås lokaler, Norrmalmstorg 14 i Stockholm. Anmälan m.m. Aktieägare som önskar deltaga i stämman ska dels vara införd i...
Summons to the extra shareholders meeting of Senseair AB (publ)
The shareholders of SenseAir AB (publ) are summoned to the Shareholders Meeting on Wednesday 13 June 2018, at 11:00 a.m. at Lindskog Malmström Advokatbyrå, Norrmalmstorg 14, Stockholm, Sweden. Registration opens at 10:30 a.m. Proposed agenda (Swedish) 1. Stämmans öppnande 2....
Summons to the extra shareholders meeting of Senseair AB (publ)
The shareholders of SenseAir AB (publ) are summoned to the Extra Shareholders Meeting on Friday 6 April 2018, at 2:00 p.m. at Lindskog Malmström Advokatbyrå, Norrmalmstorg 14, Stockholm, Sweden. Registration opens at 2:30 p.m. Proposed agenda Opening of the meeting...
Special general meeting
The shareholders of Senseair AB are called for a Special General Meeting on Monday, 2 October, 2017, at. 17:00. The meeting will take place at Stationsgatan 12, Delsbo. » Invitation Documents: » Board of Directors opinion and statement » Auditor’s opinion » Authorization form
Annual general meeting in Senseair AB 2017
The shareholders of Senseair AB (publ), org.nr. 556475-5519, are hereby summoned to the annual general meeting on Wednesday the 14th of June at 6:00 pm at the Senseair offices , Stationsgatan 12, Delsbo. Notice etc. Shareholders who wish to attend...