STOCKHOLM, June 13, 2024 /PRNewswire/ -- 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 202,523,429 shall be carried forward in new account and that no
dividend shall be paid;
-- to grant the board members and the CEOs discharge from liability for the
financial year 2023;
-- that the board of directors shall consist of four ordinary members
without deputy members and that a registered accounting firm shall be
elected as auditor;
-- that the fees payable to the board of directors for the period until the
end of the next annual general meeting shall be SEK 404,000 for the
chairman of the board and SEK 135,000 to each of the other ordinary
board members (who are not employed by a larger shareholder in the
Company), as proposed by the Company's major shareholder, and that fees
payable to the auditor is to be paid in accordance with approved
invoices;
-- for the period until the end of the next annual general meeting, to
re-elect Diana Ferro and Thomas Taapken as board members and to elect
Jesper Høiland and Robert Molander as new board members, to elect
Jesper Høiland as new chairman of the board of directors and to
re-elect the auditing firm PricewaterhouseCoopers AB (PwC) as auditor
for the Company, with Magnus Lagerberg as auditor-in-charge;
-- to adopt principles for the appointment of a nomination committee (same
principles as previous year); and
-- to authorize the board of directors to increase the share capital
through issuance of new shares, warrants and/or convertible debentures.
Through issuances resolved upon with support from the authorisation -
with deviation from the shareholders' preferential rights - the number
of shares issued, or number of shares created in connection with
exercise of warrants or conversion of convertibles, shall correspond to
not more than a 20 per cent dilution of the share capital and the number
of shares and votes in the Company after such issue(s).
Information regarding the newly elected board members' education, experience, assignments and independence can be found on the Company's website https://investors.scibase.se/en/governance/annual-general-meeting [https://c212.net/c/link/?t=0&l=en&o=4190516-1&h=2722123948&u=https%3A%2F%2Finvestors.scibase.se%2Fen%2Fgovernance%2Fannual-general-meeting&a=https%3A%2F%2Finvestors.scibase.se%2Fen%2Fgovernance%2Fannual-general-meeting].
For more information, please contact:
Pia Renaudin, CEO SciBase
Tel: +46 73 206 98 02
Email: pia.renaudin@scibase.com [mailto:pia.renaudin@scibase.com]
Certified Adviser:
Vator Securities
Tel: +46 8 580 065 99
Email: ca@vatorsec.se [mailto:ca@vatorsec.se]
The information was submitted, through the agency of the contact person set out above, for publication at the time stated by Scibase's news distributor Cision upon publication of this press release.
About SciBase
SciBase is a global medical technology company, specializing in early detection and prevention in dermatology. SciBase develops and commercializes Nevisense, a unique point-of-care platform that combines AI (artificial intelligence) and advanced EIS technology to elevate diagnostic accuracy, ensuring proactive skin health management.
Our commitment is to minimize patient suffering, allowing clinicians to improve and save lives through timely detection and intervention and reduce healthcare costs.
Built on more than 20 years of research at Karolinska Institute in Stockholm, Sweden, SciBase is a leader in dermatological advancements.
The company has been on the Nasdaq First North Growth Market exchange since June 2, 2015. Learn more at www.scibase.com [https://c212.net/c/link/?t=0&l=en&o=4190516-1&h=1934202407&u=https%3A%2F%2Fwww.scibase.com%2F&a=www.scibase.com]. All press releases and financial reports can be found here: http://investors.scibase.se/en/pressreleases [https://c212.net/c/link/?t=0&l=en&o=4190516-1&h=86530548&u=http%3A%2F%2Finvestors.scibase.se%2Fen%2Fpressreleases&a=http%3A%2F%2Finvestors.scibase.se%2Fen%2Fpressreleases] .
This information was brought to you by Cision http://news.cision.com [https://c212.net/c/link/?t=0&l=en&o=4190516-1&h=385700463&u=http%3A%2F%2Fnews.cision.com%2F&a=http%3A%2F%2Fnews.cision.com]
https://news.cision.com/scibase/r/annual-general-meeting-has-been-held-in-scibase-holding-ab--publ-,c4000638 [https://c212.net/c/link/?t=0&l=en&o=4190516-1&h=3707900902&u=https%3A%2F%2Fnews.cision.com%2Fscibase%2Fr%2Fannual-general-meeting-has-been-held-in-scibase-holding-ab--publ-%2Cc4000638&a=https%3A%2F%2Fnews.cision.com%2Fscibase%2Fr%2Fannual-general-meeting-has-been-held-in-scibase-holding-ab--publ-%2Cc4000638]
The following files are available for download:
https://mb.cision.com/Main/12371/4000638/2864206.pdf Scibase Holding AB -Bulletin from AGM 2024
View original content:https://www.prnewswire.co.uk/news-releases/annual-general-meeting-has-been-held-in-scibase-holding-ab-publ-302172121.html [https://www.prnewswire.co.uk/news-releases/annual-general-meeting-has-been-held-in-scibase-holding-ab-publ-302172121.html]
SciBase