Artificial Intelligence
Bulletin from extraordinary general meeting of SciBase Holding AB (publ) on 16 June 2021
The extraordinary general meeting in SciBase Holding AB (publ) (the “Company”) was held today on 16 June 2021. Due to the extraordinary situation following the COVID-19 pandemic, the extraordinary general meeting was carried out through postal voting only, without any physical attendance. The general meeting resolved, with the required majority, as follows:
Approval of the Board of Director’s resolution on a directed share issue
The extraordinary general meeting resolved, with required majority, to approve the Board of Director’s decision from 31 May 2021, on a directed issue of 239,000 shares to a subscription price of SEK 5.20, resulting in an increase of the share capital of SEK 11,950. The right to subscribe shares in the share issue was vested in the Company’s Board of Director Dr. Matt Leavitt.
Following registration of the share issue the Company’s share capital amounts to SEK 3,423,755.35 divided on 68,475,107 shares. The dilution for existing shareholders amounts to approximately 0.35 per cent.