Responsibility for management and control of SenzaGen is divided between the shareholders at the annual general meeting, the board of directors and the CEO as per the Swedish Companies Act, applicable rules for companies whose stock is listed on the Nasdaq First North Growth Market, the Company’s articles of association and the internal policy documents.
Articles of association and reports
Articles of association (in Swedish)
2023 Corporate Governance Report
2022 Corporate Governance Report
2021 Corporate Governance Report
2020 Corporate Governance Report
2019 Corporate Governance Report
AGM 2025
SenzaGen’s 2025 Annual General Meeting (AGM) will be held at Medicon Village in Lund on 14 May 2025 at 2 PM.
Shareholders who wish to have an item deliberated on at the AGM may send a written request by email to ir@senzagen.com or by regular mail to: Styrelsen, SenzaGen AB, Medicon Village, Bldg 401, 223 81 Lund. Such requests must be received no later than seven weeks prior to the AGM to be eligible for inclusion in the meeting notice and, consequently, the AGM agenda.