Committees of the board of directors
Remuneration and audit committee
At present all the questions normally handled by the committees are handled by the full board.
Nominating committee
The following people have been appointed as members of SciBase Holding’s nominating committee for the Annual General Meeting in 2024:
Thomas Axelsson (Gell Group),
Dharminder Chahal (VanHerk Group),
Peter Elmvik (Stockholms Elbolag),
Tord Lendau (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 May 17, 2023. The Annual General Meeting of SciBase Holding AB (publ) will be held on May 17, 2024 in Stockholm. 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.