NOTICE of the Annual General Meeting in SciBase Holding AB (publ)
The shareholders of SciBase Holding AB (publ), reg. no. 556773-4768, (hereinafter the “Company”) are hereby invited to the Annual General Meeting to be held on May 16, 2018 at 5.00 p.m. CET at Setterwalls Advokatbyrå’s offices with address at Sturegatan 10 in Stockholm.Registration Shareholders who wish to attend the Annual General Meeting must be recorded in the share register kept by Euroclear Sweden AB on May 9, 2018 and notify the Company of their intention to attend by no later than May 9, 2018, preferably before 3.00 p.m. CET. Notice of attendance is made in writing to SciBase