Bulletin from extraordinary general meeting of SciBase Holding AB (publ) on September 7, 2021
The extraordinary general meeting in SciBase Holding AB (publ) (the “Company”) was held today on September 7, 2021. Due to the extraordinary situation following the COVID-19 pandemic, the extraordinary general meeting was carried out through postal voting only, without any physical attendance. The general meeting resolved, with the required majority, as follows:Election of Board of Directors The extraordinary general meeting resolved, with required majority, to elect Jvalini Dwarkasing as a new member of the Board. The Board has therefore the following composition: Tord Lendau (chairman)