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

Today, the annual general meeting of 2022 was held in SciBase Holding AB (publ) (the “Company” or “SciBase”). Below follows a summary of the resolutions passed at the annual general meeting.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 2021; · that SEK 202,229,730 shall be carried forward in new account and that no dividend shall be paid; · to grant the board members and the CEO discharge from liability for the financial year 2021;