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    Notice to extraordinary general meeting in Scibase Holding AB (publ)

    Shareholders of SciBase Holding AB (publ), reg. no. 556773-4768 (the "Company"), are hereby summoned to an extraordinary general meeting to be held on 13 December 2024 at 10.00 CET at Advokatfirman Schjødt, Hamngatan 27, in Stockholm. The registration to the meeting will open at 9.30 CET.Right to participate and notice of participation A shareholder who wishes to participate at the extraordinary general meeting must: (i) be recorded in the share register maintained by Euroclear Sweden AB on 5 December 2024, and(ii) notify the Company of its intention to participate by post

    SciBase announces collaboration for prediction of atopic dermatitis in infants

    November 12, 2024 – SciBase Holding AB (“SciBase”) [STO:SCIB], a leading developer of augmented intelligence-based solutions for skin disorders, announced today its engagement in a collaboration with the SKIN Research Group of the Department of Dermatology at the Vrije Universiteit Brussel (VUB)/ University hospital in Brussels (UZ Brussels) for a study geared toward predicting atopic dermatitis (a special form of eczema) and concomitant atopic diseases, such as asthma and hay fever in infants.SciBase is excited to announce a new collaboration aimed at revolutionizing early detection of

    Interim report January 1 – September 30, 2024

    January 1 – September 30, 2024The third quarter in figures · Net sales were TSEK 8,408 (7,248), +16%. · The loss after tax was TSEK 17,753 (12,786). · The loss per share was SEK 0.08 (0.11). · The cash flow from current operations was negative in the amount of TSEK 16,745 (17,827). · The gross margin was 75.7% (68.2%). · Electrode sales volume increased by 2% and was 17,210 (16,922) units. Repeat sales of electrodes to existing customers decreased by 7% as Q3-23 included large electrode orders prior to a price increase. January - September in figures · Net sales

    SciBase decides on a directed issue of approximately SEK 22.5 million and a rights issue of up to approximately SEK 59.3 million

    The Board of Directors of SciBase Holding AB (publ) (“SciBase” or the “Company”) has today decided to carry out a capital raise totaling approximately SEK 81.8 million (the “Capital Raise”). The Capital Raise consists of a directed issue of so-called units, consisting of shares and warrants of series TO 3, deviating from existing shareholders’ preferential rights, of approximately SEK 22.5 million to Maria Anderkvist, Praktikerinvest Aktiebolag, Victor Anderkvist, Haga Gruppen Holding AB, Kåre Gilstring, Ulf Andersson, Johan Gyllenswärd AB, Sven Holmgren, Max Leitgeb, Opthron Förvaltning

    SciBase initiates sales collaboration in Italy

    SWEDEN, - October 30, 2024 - SciBase Holding AB ("SciBase") [STO: SCIB], a leading developer of augmented intelligence-based solutions for skin disorders announces today the collaboration with Kilabs srl, an Italian Company with expertise in dermatology, which now will be able to offer access to better diagnostics of skin cancer in Italy.Kilabs is dedicated to advancing research, development and access to cutting-edge solutions in specialized medical fields. SciBase will adapt Nevisense for the Italian market, which is a regulatory prerequisite for the launch which is expected to take place

    SciBase continues US expansion and will attend Fall Clinical conference

    SWEDEN, - Oct 21, 2024 - SciBase Holding AB ("SciBase") [STO: SCIB], a leading developer of augmented intelligence-based solutions for skin disorders will attend a leading US dermatology conference, Fall Clinical, to further enhance the clinical adoption and market expansion of Nevisense. The Fall Clinical conference attracts more than 1,100 clinicians looking to bridge gaps within the detection and diagnosis of melanoma clinical pathway. The conference offers comprehensive workshops and sessions led by top dermatology experts highlighting the latest advances in the diagnoses and treatment of

    Nomination Committee appointed for SciBase Holding’s Annual General Meeting in 2025

    The following people have been appointed as members of SciBase Holding’s nominating committee for the Annual General Meeting in 2025: Anders Bladh (Ribbskottet AB), Fredrik Mattsson (Ejendals AB) Dharminder Chahal (VanHerk Group), Jesper Høiland (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 13, 2024.The Annual General Meeting of SciBase Holding AB (publ) will be held on May

    SciBase announces sale of Nevisense to NIH (US)

    SWEDEN, - Sept 27, 2024 - SciBase Holding AB ("SciBase") [STO: SCIB], pioneering prevention and prediction in dermatology disorders is pleased to announce the completion of a milestone sale of Nevisense, a leading skin barrier research device, to the National Institutes of Health (NIH), one of the world’s foremost medical research centers and a part of the U.S. Department of Health and Human Services. This sale represents a major milestone for SciBase and demonstrates the high quality and innovative nature of Nevisense for research.The device will be used to conduct research on the

    SciBase expands to new market in Pennsylvania and receives first order from large dermatology practice

    SWEDEN, - Sept 26, 2024 - SciBase Holding AB ("SciBase") [STO: SCIB], pioneering prevention and prediction in dermatology announces today a partnership with Seraly Dermatology in Pittsburgh, Pennsylvania. The strategic collaboration will allow SciBase to continue to broaden access of the Nevisense test to patients across the US, and further their commitment to the early detection of melanoma, when the disease is almost 100% curable. Seraly Dermatology will integrate several Nevisense systems into their skin cancer detection workflow.“Melanoma is the deadliest form of skin cancer and

    New US Consensus Report supports Nevisense

    · Consensus reached by top US clinicians assessing technologies for melanoma detection and management · The report concludes that the Nevisense AI-driven technology can significantly enhance early melanoma detectionSWEDEN, - Sept 02, 2024 - SciBase Holding AB ("SciBase") [STO: SCIB], pioneering prevention and prediction in dermatology announces that key US clinicians and scientists reached consensus on Nevisense and how it can significantly enhance the diagnostic assessment and clinical decision-making for early melanoma at point of care. Nevisense is an AI-driven, non-invasive

    SciBase changes Certified Adviser to Carnegie Investment Bank AB (publ).

    STOCKHOLM, SWEDEN, 21 August 2024 - SciBase Holding AB ("SciBase") [STO: SCIB], SciBase], a leading developer of augmented intelligence-based solutions for skin, hereby announces change of Certified Adviser from Vator Securities to Carnegie Investment Bank AB (publ).SciBase has entered into an agreement with Carnegie Investment Bank AB (publ) regarding the position as Certified Adviser. Carnegie Investment Bank AB (publ) will assume the role of Certified Adviser effective from September 1, 2024. Until then, Vator Securities will continue to act as the Certified Adviser for the company.

    Interim report

    January 1 – June 30, 2024The second quarter in figures · Net sales were TSEK 6,641 (5,085), +31%. · The loss after tax was TSEK 15,050 (11,352). · The loss per share was SEK 0.08 (0.16). · The cash flow from current operations was negative in the amount of TSEK 15,179 (13,054). · The gross margin was 69.1% (65.3%). · Electrode sales volume increased by 24% and was 14,106 (11,330) units. Repeat sales of electrodes to existing customers increased by 22%. January - June in figures · Net sales were TSEK 12,699 (10,234), +24%. · The loss after tax was TSEK 25,911 (

    SciBase partner with a large health care group in Los Angeles, Unified Health, and receives a first order

    STOCKHOLM, SVERIGE, 28 June 2024 - SciBase Holding AB ("SciBase") [STO: SCIB], SciBase], a leading developer of augmented intelligence-based solutions for skin disorders  announced today that it continues to expand in California with a collaboration agreement with Unified Health. Unified Health has nine clinics in Southern California.“At Unified Health, we believe in providing our patients with exceptional medical care and access to the most advance medical technology. Our experienced team of providers are committed to delivering the highest quality of dermatological care to our patients,

    SciBase welcomes new chairman and thanks the former

    STOCKHOLM, SVERIGE, 13 June 2024 - SciBase Holding AB ("SciBase") [STO: SCIB], SciBase, a leading developer of AI-based solutions for skin diseases, today announces the election of Jesper Høiland as the new Chairman of the Board.We are pleased to announce the election of Jesper Høiland as the new Chairman of the Board. Jesper has over 25 years of experience from senior positions in global pharmaceutical companies such as Ascendis Pharma (CCO), Radius Health (CEO) and Novo Nordisk (President and EVP for the US with a particular focus on pricing, product launches and infrastructure building).

    Annual general meeting has been held in SciBase Holding AB (publ)

    Today, the annual general meeting of 2024 was held in SciBase Holding AB (publ) (the “Company” or “SciBase”). Below follows a summary of the resolutions passed at the annual general meeting, which included the election of Jesper Høiland and Robert Molander as new members of the board of directors and the election of Jesper Høiland as new chairman of the board of directors.The annual general meeting resolved: · to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2023; · that SEK 202,

    SciBase strengthens the US organization with experienced leader in dermatology

    STOCKHOLM, SVERIGE, 13 June 2024 - SciBase Holding AB ("SciBase") [STO: SCIB], SciBase, a leading developer of AI-based solutions for skin diseases, today announces that Leda Beaty has been appointed Head of US Commercial Operations.SciBase is pleased to announce that Leda will be heading the US commercial operations. With an extensive background in sales and commercialization across pharmaceutical, medical devices and biotechnology she brings over 27 years of experience to this pivotal role. Leda joins from DermTech Inc., a skin cancer detection company, where she was Senior National

    Interim report

    January 1 –March 31, 2024The first quarter in figures · Net sales were TSEK 6,057 (5,149), +18%. · The loss after tax was TSEK 10,861 (10,906). · The loss per share was SEK 0.09 (0.15). · The cash flow from current operations was negative in the amount of TSEK 13,182 (3,751). · The gross margin was 69.9% (68.7%). · Electrode sales volume increased by 18% and was 13,724 (11,614) units. Repeat sales of electrodes to existing customers increased by 19%. Important events during the quarter · Overall sales increased by 18% (+17, before currency effects). Sales in

    Today is the first day of trading in the new shares and warrants of series TO 2 issued in connection with the completed capital raising

    Today, 31 May 2024, trading in the new shares and warrants of series TO 2 begins, which were issued by SciBase Holding AB (publ) ("SciBase" or the "Company") in connection with the capital raising announced by the Company on 5 April 2024, consisting of a rights issue of units of up to approximately SEK 15 million (the "Rights Issue") and a directed issue of units of approximately SEK 33 million (the "Directed Issue" and together with the Rights Issue the "Capital Raising"). The Rights Issue was resolved by the Board of Directors in SciBase on 5 April 2024, pursuant to the authorisation

    SciBase receives first order in Austria

    STOCKHOLM, SWEDEN, - May 30, 2024 - SciBase Holding AB ("SciBase") [STO: SCIB], a leading developer of artificial intelligence (AI)-based solutions for skin disorders is pleased to announce that it has received the first order for a Nevisense system with electrodes in Austria.SciBase has since the end of the first quarter, following the strong development in Germany, expanded into Austria and Switzerland. In March, a sales representative was hired in Austria with previous experience in establishing businesses in dermatology and he is now responsible for establishing Nevisense in these

    SciBase Announces the launch of eBarrier Score, the First AI-Driven Skin Barrier Assessment tool for research and Cosmetic Testing

    STOCKHOLM, SWEDEN, - May 29, 2024 - SciBase Holding AB ("SciBase") [STO: SCIB], a leading developer of artificial intelligence (AI)-based solutions for skin disorders is pleased to announce the launch of the eBarrier Score for Nevisense, the first-ever AI skin barrier assessment tool built for use in research and cosmetic testing. The eBarrier Score was announced today at the Cosmetotest cosmetic testing symposium in Lyon, France.Researchers of the skin barrier and cosmetic products can now use Nevisense and the eBarrier Score to assess products and claims related to skin barrier function.

    New German study shows Nevisense significantly improves dermatologists clinical decisions

    STOCKHOLM, SWEDEN, - May 22, 2024 - SciBase Holding AB ("SciBase") [STO: SCIB], a leading developer of augmented intelligence-based solutions for skin disorders announced today that a new clinical study has been published presenting the improvement that the Nevisense provides over visual and dermoscopic evaluation when clinical evaluations were done by German dermatologists. The article named "Utilizing Data from Electrical Impedance Spectroscopy Significantly Improves the Decision to Biopsy Pigmented Skin Lesions Beyond Clinical Evaluation and Dermoscopy” has been published in the journal "

    SciBase publishes the Annual report for 2023

    SciBase hereby announces that the Annual report for 2023 is available at the Company’s website www.scibase.com.A pdf-version of the annual report is enclosed to this press-release. A printed version of the Annual report will only be distributed to shareholders who actively request a printed copy. For more information, please contact: Michael Colérus, CFOTel: +46 70 341 34 72 E-mail: michael.colerus@scibase.com Certified Advisor: Vator Securities Tel: +46 580 065 99 Email: ca@vatorsec.se The information was submitted for publication, through the agency of the

    SciBase announces outcome in the directed issue of units

    On 5 April 2024 SciBase Holding AB (publ) ("SciBase" or the "Company") announced that the Company's board of directors resolved, subject to subsequent approval by the general meeting, on directed issues of a total of 77,891,769 units consisting of shares and warrants of series TO 2, with deviation from the shareholders preferential rights, to a total approximate amount of SEK 33 million (the "Directed Issue"). The subscription price in the Directed Issue amounted to SEK 0.42 per unit, corresponding to SEK 0.42 per share. The extraordinary general meeting on 13 May 2024 resolved to approve the

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