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

SciBase Sweden

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.

SciBase Holding AB (publ) 

For more information, please contact:
Jesper Høiland, Chairman of the board, phone [phone]
Michael Colérus, CFO, phone [phone]
Certified Advisor (CA):
Carnegie Investment Bank AB (publ)
Phone: [phone]
E-mail: [e-mail]

About SciBase and Nevisense

SciBase is a global medical technology company, specializing on  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 enhance 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 and the company's Certified Adviser is Carnegie Investment Bank AB (publ). Learn more at www.scibase.com. For press releases and financial reportsvisit: http://investors.scibase.se/en/pressreleases 

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https://news.cision.com/scibase/r/nomination-committee-appointed-for-scibase-holding-s-annual-general-meeting-in-2025,c4050203

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https://mb.cision.com/Main/12371/4050203/3049755.pdf

2410 PR Nominating Com

 

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