Salute e Benessere
Nomination Committee appointed for SciBase Holding's Annual General Meeting in 2026
Derek Maetzold (Castle Biosciences Inc)
Maria Anderkvist (Coeli Wealth Management),
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 17, 2025 .
The Annual General Meeting of SciBase Holding AB (publ) will be held on
May 19, 2026 in Stockholm .
Shareholders who wish to have an item considered by the nominating committee can do this in writing to SciBase Holding AB (publ), Att: Chairman of the Board, Box 3337, 103 67 Stockholm or by e-mail to info@scibase.com Att: Chairman of the Board (who is the convenor of the nominating committee).
Shareholders who wish to have an item considered at the Annual General Meeting can submit a request to the Board to this effect. Such a request for an item to be considered is to be sent to SciBase Holding AB (publ), Att: Chairman of the Board, Box 3337, 103 67 Stockholm, and must have been received by the Board no later than seven weeks before the Annual General Meeting, or otherwise in such good time that the matter, where necessary, can be included in the notice to attend the Annual General Meeting.
Stockholm , October 22, 2025
SciBase Holding AB (publ)
Jesper Høiland, Chairman of the board, phone +45 612 207 30
Michael Colérus, CFO, phone +46 70 341 34 72
DNB Carnegie Investment Bank AB (publ) Phone: +46 8 588 68 570, E-mail: certifiedadviser@carnegie.se
This information was brought to you by Cision http://news.cision.com
https://news.cision.com/scibase/r/nomination-committee-appointed-for-scibase-holding-s-annual-general-meeting-in-2026,c4254028
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