Bulletin from extraordinary general meeting of SciBase Holding AB (publ) on 16 June 2021
The extraordinary general meeting in SciBase Holding AB (publ) (the “Company”) was held today on 16 June 2021. Due to the extraordinary situation following the COVID-19 pandemic, the extraordinary general meeting was carried out through postal voting only, without any physical attendance. The general meeting resolved, with the required majority, as follows:Approval of the Board of Director’s resolution on a directed share issue The extraordinary general meeting resolved, with required majority, to approve the Board of Director’s decision from 31 May 2021, on a directed issue of 239,000