Business
Notice to attend the annual general meeting in Scibase Holding AB (publ)
Shareholders of SciBase Holding AB (publ), reg. no. 556773-4768 (the "Company"), are hereby summoned to the annual general meeting to be held on 19 May 2026 at 10:00 CEST at BAHR Advokatbyrå, Birger Jarlsgatan 16, in Stockholm. The registration to the meeting will open at 09:30 CEST.
About this update from Scibase Holding Ab
[{"type":"text","content":"STOCKHOLM, April 14, 2026 /PRNewswire/ -- Shareholders of SciBase Holding AB (publ), reg. no. 556773-4768 (the "Company"), are hereby summoned to the annual general meeting to be held on 19 May 2026 at 10:00 CEST at BAHR Advokatbyrå, Birger Jarlsgatan 16, in Stockholm. The registration to the meeting will open at 09:30 CEST.","length":336,"tagName":"p"},{"type":"text","content":"This notice is a translation of a Swedish notice and in case of any deviations between the language versions, the Swedish version shall prevail.","length":144,"tagName":"p","attribs":{}},{"type":"text","content":"Right to participate and notice of participation","length":48,"tagName":"p"},{"type":"text","content":"A shareholder who wishes to participate at the general meeting must:","length":68,"tagName":"p"},{"type":"table","headerItems":[],"items":[{"val":[{"colspan":"1","rowspan":"1","style":"PADDING-RIGHT:0.17em;PADDING-LEFT:0.17em;VERTICAL-ALIGN:BOTTOM;","val":[{"type":"text","content":"(i)","length":3,"tagName":"p","attribs":{}}]},{"colspan":"1","rowspan":"1","style":"PADDING-RIGHT:0.17em;PADDING-LEFT:0.17em;VERTICAL-ALIGN:BOTTOM;","val":[{"type":"text","content":"be recorded in the share register maintained by Euroclear Sweden AB on 8 May 2026, and","length":86,"tagName":"p","attribs":{}}]}]},{"val":[{"colspan":"1","rowspan":"1","style":"PADDING-RIGHT:0.17em;PADDING-LEFT:0.17em;VERTICAL-ALIGN:MIDDLE;TEXT-ALIGN:LEFT;","val":[{"type":"text","content":"(ii)","length":4,"tagName":"p","attribs":{}}]},{"colspan":"1","rowspan":"1","style":"PADDING-RIGHT:0.17em;PADDING-LEFT:0.17em;VERTICAL-ALIGN:BOTTOM;","val":[{"type":"text","content":"notify the Company of its intention to participate by post to BAHR Advokatbyrå AB, attn: Victor Marklund, Birger Jarlsgatan 16, 114 34 Stockholm, or by e-mail to [email protected], no later than on 12 May 2026. The notification shall include full name, personal identification number or corporate registration number, address, telephone number, shareholding and, if applicable, information about assistants (not more than two).","length":424,"tagName":"p","attribs":{}}]}]}],"length":517},{"type":"text","content":"Nominee-registered shares","length":25,"tagName":"p"},{"type":"text","content":"Shareholders whose shares are held in the name of a nominee must, in order to be able to participate at the general meeting and ex...