The following people have been appointed as members of SciBase Holding’s election committee for the Annual General Meeting in 2018:
David Sonnek chairman (representing SEB Venture Capital, Andreas Pennervall (SEB pensionsstiftelse), Åsa Knutsson (Fouriertransform), Tord Lendau (Chairman of the Board). The appointments have been made in accordance with the instructions regarding principles for the appointment of the company election committee which were determined at the Annual General Meeting of SciBase Holding on May 16, 2017.The Annual General Meeting of SciBase Holding AB (publ) will be held on May 16, 2018 in Stockholm.Shareholders who wish to have an item considered at the Annual General Meeting can