The following people have been appointed as members of SciBase Holding’s nominating committee for the Annual General Meeting in 2023:
Dharminder Chahal (VanHerk Group) Peter Elmvik (Stockholms Elbolag), Iraj Arastoupour, 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 May 18, 2022.The Annual General Meeting of SciBase Holding AB (publ) will be held on May 18, 2023 in Stockholm.Shareholders who wish to have an item considered at the Annual General Meeting can submit a request to the Board to this effect.