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 Thursday May 16, 2019 at 4.00 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 as per Friday May 10, 2019 and notify the Company of their intention to attend by no later than Friday May 10, 2019, preferably before 3.00 p.m. CET. Notice of attendance is