Source: https://www.tingsvalvet.se/investor-relations/bolagsstyrning/bolagsordning/
Timestamp: 2019-10-17 18:07:09+00:00

Document:
Bolagsordning - Tingsvalvet
N.B. The English text is an unofficial translation
BOLAGSORDNING FÖR TINGSVALVET FASTIGHETS AB (PUBL)
ARTICLES OF ASSOCIATION OF TINGSVALVET FASTIGHETS AB (PUBL)
Org. nr. 559177-5290
Reg. No. 559177-5290
§ 1 Firma / Name
Bolagets firma är Tingsvalvet Fastighets AB (publ). Bolaget är ett publikt bolag (publ).
The name of the company is Tingsvalvet Fastighets AB (publ). The company is a public limited liability company.
Bolaget ska äga och förvalta fast och lös egendom eller äga och förvalta bolag som direkt eller indirekt äger och förvaltar fast eller lös egendom och upphämta finansiering för sin verksamhet samt bedriva därmed förenlig verksamhet.
The company shall own and manage real property and other property and own and manage companies which directly or indirectly own and manage real property and other property and to obtain financing for its business, and conduct business related therewith.
Aktiekapitalet utgör lägst 2 700 000 kronor och högst 10 800 000 kronor. Antalet aktier ska vara lägst 2 700 000 stycken och högst 10 800 000 stycken.
The share capital shall be not less than SEK 2,700,000 and not more than SEK 10,800,000. The number of shares shall be not less than 2,700,000 and not more than 10,800,000.
§ 5 Styrelse och revisorer / Board of directors and auditors
Styrelsen ska bestå av 3-6 ledamöter med högst 6 suppleanter.
The board of directors shall comprise 3-6 members and not more than 6 deputy members.
The company shall appoint 1-2 authorised auditors with not more than 2 deputy auditors or a registered accounting firm.
§ 6 Kallelse till bolagsstämma / Notice to attend general meeting
Kallelse till bolagsstämma ska ske genom annonsering i Post- och Inrikes Tidningar och genom att kallelsen hålls tillgänglig på bolagets webbplats. Samtidigt som kallelse sker ska bolaget genom annonsering i Dagens Industri upplysa om att kallelse skett.
Notice to attend general meetings shall be published in Post- och Inrikes Tidningar (the Swedish Official Gazette) and kept available on the company's website. At the time of the notice an announcement with information that the notice has been issued shall be published in Dagens Industri.
§ 7 Rätt att deltaga i bolagsstämman / Right to attend general meeting
A person who is listed as a shareholder in a printout or other presentation of the entire share register relating to the circumstances five weekdays prior to the meeting have the right to, after notification as prescribed below, participate in the meeting. In order to attend the meeting shareholders shall give notice to the company no later than the day set forth in the notice to attend the meeting. Such day must not be a Sunday, any other public holiday, a Saturday, Midsummer's Eve, Christmas Eve or New Year's Eve and may not occur earlier than the fifth weekday prior to the meeting.
§ 8 Öppnande av stämma / Opening of the general meeting
The chairman of the board of directors or a person appointed by the board of directors opens the general meeting and leads the negotiations until a chairman has been elected by the general meeting.
Election of one or two persons to approve the minutes of the meeting;
Presentation of the annual report and the auditor's report and, where applicable, the consolidated financial statements and the auditor's report for the group;
a) fastställande av resultaträkning och balansräkning, samt, i förekommande fall,
b) dispositioner beträffande vinst eller förlust enligt den fastställda balansräkningen, samt, i förekommande fall, den fastställda koncernbalansräkningen,
allocation of the company's profit or loss according to the adopted balance sheet and, where applicable, the adopted consolidated balance sheet;
discharge from liability for board members and, where applicable, the managing director;
Determination of fees for the members of the board of directors and the auditors;
Val av styrelse och eventuella styrelsesuppleanter,
Election of the board of directors and, if applicable, deputy board members;
Val av revisionsbolag eller revisorer och eventuella revisionssuppleanter,
Election of an accounting firm or auditors and, if applicable, deputy auditors;
Any other matter on which the annual general meeting is required to resolve pursuant to
the Swedish Companies Act or the company's articles of association.
Bolagets räkenskapsår ska omfatta tiden den 1 januari - den 31 december.
§ 11 Avstämningsförbehåll / Central securities depository clause
The company's shares shall be registered in a central securities depository register according to the Swedish Financial Instruments Accounts Act (1998:1479).

References: § 1

§ 5

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§ 8

§ 11