e-Certificate of registration
JOINT-STOCK BANK
Swedish Companies Registration OfficeRegistration number

556737-0431
Date of registration of the company

Date of registration of current name2007-09-05

2017-06-19

Document created onPage2023-06-01 13:05

Registration number:

556737-0431

Business name:

Klarna Bank AB

1 (3)Address:
Sveavägen 46
111 34 STOCKHOLM
Registered office:Stockholm

Note:

The company is registered as a public limited company.
AUTHORISATION FOR CREDIT INSTITUTIONS
Authorisation granted: 2017-06-19
THE COMPANY WAS FORMED
2007-08-21
SHARE CAPITAL
Share capital...: SEK
Min.............: SEK
Max.............: SEK
Number of shares:
Min.............:Max.............:

74,881,452.240000
25,000,000
100,000,000
222,861,465
150,000,000
600,000,000

BOARD MEMBER, MANAGING DIRECTOR
811003-7838 Siemiatkowski, Sebastian Marcin, Kommendörsgatan 8,
114 48 STOCKHOLM
BOARD MEMBER, CHAIR OF THE BOARD
540912Moritz, Michael Jonathan, c/o Sequoia Capital,
3000 Sand Hill Road 4-250, MENLO PARK, CA 94025,
UNITED STATESBOARD MEMBERS
511028
Ferguson Jr, Roger Walton, 855 Turtle Beach Road,
North Palm Beach, FLORIDA 33908, UNITED STATES
690721
Kaae, Lise, Jørgasvej 11, 7120 VELJE Ø, DANMARK, DENMARK
631019Kordestani, Omid, 11 Faxon Forest,
CA 94027 ATHERTON, CALIFORNIA, UNITED STATES
590328Smith, Sarah Elizabeth G, 2211, Broadway, Apt 7L,

D1a- 8171557

e-Certificate of registration
JOINT-STOCK BANK
Swedish Companies Registration Office
Registration number

556737-0431
Date of registration of the company

Date of registration of current name2007-09-05

2017-06-19

Document created onPage2023-06-01 13:05

2 (3)100 24 NEW YORK, NEW YORK, UNITED STATES
811004-2796 Walther, Carl Fredrik Mikael, Upplandsgatan 17 C,
113 60 STOCKHOLMSPECIALLY AUTHORIZED SIGNATORIES
771006-0596 Fock, Pär David, Hammarénsvägen 24, 131 42 NACKA
800718-9429 Giesecke, Camilla Linnéa Jin Ah, Sandstensvägen 11,
167 64 BROMMA
770813-4056 Neglén, Niclas Peter, 65 Galvenstone Road, SW15 2RZ LONDON,UNITED KINGDOM
830118-7418 Sandström, David Heinz Johannes, Melodislingan 26 Lgh 1003,
115 51 STOCKHOLM
AUDITORS
556053-5873 Ernst & Young Aktiebolag, Box 7850, 103 99 STOCKHOLMRepresented by: 640923-0213
PRINCIPALLY RESPONSIBLE AUDITOR
640923-0213 Nilsson, Lars Jesper, Gungbrinken 12, 163 47 SPÅNGA
SIGNATORY POWER
The board of directors is entitled to sign.
Signatory power by any two jointly of
the board members
Signatory power by any one ofGiesecke, Camilla Linnéa Jin AhNeglén, Niclas Peter
in combination with any one ofFock, Pär David
Sandström, David Heinz Johannes
Siemiatkowski, Sebastian Marcin
Furthermore, the Managing Director, in the course of normal businessactivities, is also entitled to sign.
ARTICLES OF ASSOCIATION
Date of the latest change: 2022-03-17
Approved
2022-04-25 by the Swedish financial supervisory authority
Finansinspektionen.
FINANCIAL YEAR
Registered financial year: 0101 - 1231
SECONDARY BUSINESS NAME
Segoria
Svensk Inkassotjänst, SIKODATE OF REGISTRATION OF CURRENT AND PREVIOUS BUSINESS NAMES

D1a- 8171557

e-Certificate of registration
JOINT-STOCK BANK
Swedish Companies Registration Office
Registration number

556737-0431
Date of registration of the company

Date of registration of current name2007-09-05

2017-06-19

Document created onPage2023-06-01 13:05
2017-06-19 Klarna Bank AB
2010-03-16 Klarna AB
2009-09-29 Klarna Finans AB
2007-09-05 Kreditor Finans AB
The above information is an extract from the Trade and Industry
Register Bolagsverket, the Swedish Companies Registration Office.

Bolagsverket
851 81 Sundsvall
0771-670 670
bolagsverket@bolagsverket.se
www.bolagsverket.se

D1a- 8171557

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