SciBase Holding AB has announced the appointment of four members to its nominating committee ahead of the Annual General Meeting (AGM) scheduled for May 21, 2025, in Stockholm. The new committee members are Anders Bladh from Ribbskottet AB, Fredrik Mattsson from Ejendals AB, Dharminder Chahal from VanHerk Group, and Jesper Høiland, who serves as the Chairman of the Board.
The appointments were made in accordance with the guidelines established at the company’s AGM on June 13, 2024, regarding the principles for forming the nominating committee. This committee will play a crucial role in preparing recommendations for the election of board members and other key matters to be discussed at the upcoming AGM.
Shareholders wishing to propose an item for consideration by the nominating committee can submit their requests in writing. They can send their proposals to SciBase Holding AB (publ), Attn: Chairman of the Board, Box 3337, 103 67 Stockholm, or via email to info@scibase.com, also addressed to the Chairman of the Board, who convenes the committee.
Furthermore, shareholders who wish to have an item considered during the AGM must submit their requests to the Board. These requests should also be sent to SciBase Holding AB (publ), Attn: Chairman of the Board, Box 3337, 103 67 Stockholm. Importantly, requests must be received by the Board no later than seven weeks prior to the AGM or within a time frame that allows for the matter to be included in the meeting’s notice.
The establishment of the nominating committee is a significant step as SciBase Holding prepares for its AGM. The committee will ensure that shareholders have a voice in shaping the company’s governance and future direction. The inclusion of experienced professionals like Anders Bladh, Fredrik Mattsson, and Dharminder Chahal, alongside the Chairman Jesper Høiland, is expected to provide valuable insights and oversight during the nomination process.
SciBase Holding AB, known for its innovative solutions in the medical technology sector, continues to prioritise shareholder engagement and transparency in its operations. The AGM provides an essential platform for shareholders to discuss important issues, vote on resolutions, and receive updates from the Board about the company’s performance and strategic plans.
As the date for the AGM approaches, SciBase Holding is encouraging shareholders to take an active role in the governance of the company. The opportunity to propose items for discussion underscores the company’s commitment to fostering a collaborative and inclusive environment for its investors.
Overall, the formation of the nominating committee is a critical component of SciBase Holding’s corporate governance framework, ensuring that the interests of shareholders are effectively represented and considered in the company’s decision-making processes. Learn more at www.scibase.com.