Summary of extraordinary general meeting in SciBase Holding AB (publ)
Today, an extraordinary general meeting has been held in SciBase Holding AB (publ) (“SciBase” or the “Company”). The general meeting resolved, in accordance with the proposals presented in the notice to attend the meeting (which is available on the Company´s website www.scibase.com): (i) To change the articles of association and reduce the share capital without cancellation of shares. (ii) To approve the board of directors’ resolution on issuance of units consisting of shares and warrants with preferential rights for the shareholders (the “Rights Issue”).