The following people have been appointed as members of SciBase Holding’s nominating committee for the Annual General Meeting in 2021:
Christer Jönsson (Fouriertransform), Iraj Arastoupour (Futur pension), Peter Elmvik, Tord Lendau (Chairman of the Board). The appointments have been made in accordance with the instructions regarding principles for the appointment of the company nominating committee which were determined at the Annual General Meeting of SciBase Holding on June 17, 2020. Note, however, that the appointment took into account changes in ownership that took place during the end of 2020.The Annual General Meeting of SciBase Holding AB (publ) will be held on May 18, 2021 in Stockholm.Shareholders