Notice of the Annual General Meeting of the shareholders 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 16 May 2017, at 5.00 PM 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 held by Euroclear Sweden AB on May 10, 2017 and notify the Company of their intention to attend by no later than May 10, 2017, preferably before 3.00 p.m. CET. Notice of attendance is made in writing to SciBase