§ 1  

The company name of the limited liability company is Collaxio AB (publ). The company is public.

 

§ 2

The board shall have its registered office in the municipality of Stockholm, in Stockholm County.

 

§ 3

The limited company shall own and manage real estate, movable property, and securities, and conduct activities compatible therewith.

 

§ 4

The share capital shall be no less than SEK 6,000,000 and no more than SEK 24,000,000.

 

§ 5

The number of shares shall be no less than 60,000,000 and no more than 240,000,000.

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§ 6

The Board shall consist of no fewer than three (3) and no more than six (6) members. The members of the Board are elected each year at an Annual General Meeting for the period until the end of the next Annual General Meeting.

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§ 7

An auditor shall be appointed to review the limited company's annual report and accounts, as well as the administration of the board of directors and the managing director.

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§ 8

Notice of a general meeting shall be given by advertisement in Post- och Inrikes Tidningar and on the company's website, whereby notice of the meeting shall be published in Dagens Nyheter.

 

In order to participate in the general meeting, shareholders must notify the company no later than the date specified in the notice of the meeting. This date may not be a Saturday, Sunday, other public holiday, Midsummer's Eve, Christmas Eve, or New Year's Eve, nor may it fall earlier than the fifth working day prior to the meeting. Assistants to shareholders may be brought to the general meeting only if the shareholder has provided information about the number of assistants, a maximum of two, in their notification in accordance with the previous paragraph.

 

The Board of Directors may collect proxies in accordance with the procedure set out in Chapter 7, Section 4 of the Swedish Companies Act (2005:551). The Board may decide prior to a general meeting that shareholders may exercise their voting rights by mail in accordance with Chapter 7, Section 4a of the Swedish Companies Act (2005:551) prior to the general meeting. The Board of Directors may decide that persons who are not shareholders in the company shall, on terms determined by the Board of Directors, be entitled to attend or otherwise follow the proceedings at a general meeting.

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§ 9

The following matters shall be addressed at the Annual General Meeting.

 

1. Election of a chairperson for the meeting.

2. Election of one or two persons to verify the minutes.

3. Preparation and approval of the voting list.

4. Determination of whether the meeting has been duly convened.

5. Approval of the agenda.

6. Presentation of the annual report and the auditor's report.

7. Resolutions on:

    a) Adoption of the income statement and balance sheet.

    b) Allocation of the company's profit or loss according to the adopted balance sheet.

    c) Discharge from liability for the members of the board of directors and the CEO.

8. Determination of fees for the members of the board of directors and auditors.

9. Election of the board of directors and auditors.

10. Other matters to be addressed at the meeting in accordance with the Swedish Companies Act (2005:551) or the articles of association.

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§ 10

The financial year of the limited company shall be January 1 to December 31.

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§ 11

The company's shares shall be registered in a securities register in accordance with the Swedish Central Securities Depositories and Financial Instruments Accounts Act (1998:1479).

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