Source: https://www.goldblue.eu/articles-of-association/
Timestamp: 2018-03-18 05:31:52
Document Index: 269357829

Matched Legal Cases: ['§2', '§3', '§ 5', '§ 8', '§9', '§ 10']

Articles of Association – GoldBlue AB
Concept, Goal & Strategy
The English text is an uncertified translation and in the event of any inconsistency between the English text and the Swedish text, the Swedish text shall prevail.
Articles of Association were adopted on June 7, 2017.
The name of the company is GoldBlue AB (publ).
§2 Registred office
The registered office shall be in the municipality of Stockholm.
§3 Activities
The company shall, directly or through wholly or partly owned subsidiaries, engage in IT, management, computer program development consultancy and through subsidiary companies or associated companies operate gaming on the internet, as well as own and manage fixed and movable property, as well as any activities compatible therewith.
The share capital shall be minimum SEK 1 980 000 and maximum SEK 7 920 000.
§ 5 The Shares
There shall be minimum 20 000 000 and maximum 80 000 000 shares.
The board of directors shall consist of minimum three and maximum eight ordinary board directors without deputy board directors.
The company shall have one to two auditors, with or without deputy auditor, or registered accounting firm.
§ 8 Summons
Summons to the annual general meeting and to extraordinary general meeting in which issues of amendments to the Articles of Association will be adressed shall be issued at the earliest six (6) and no later than four (4) weeks prior to the meeting.
Summons to other extraordinary general meeting shall be issued at the earliest six (6) and no later than two (2) weeks prior to the meeting.
Summons to the general meeting shall be advertised in Post- och Inrikes Tidningar and on the company's website. At the time of the summon, the information about the summons occasion shall been advertised in Svenska Dagbladet.
Shareholder who wishes to participate in the general meeting shall be registered in such transcription or other preparation of the entire share register, regarding the conditions five workdays prior the meeting and announce their participation to the company no later than the time stated in the summon. Last mentioned day cannot be a Sunday, or other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year's Eve and cannot occur earlier than the fifth workday prior to the meeting.
The shareholder may bring one or two assistants to the shareholders' meeting, but only if the shareholder announces this in accordance with above.
§9 Fiscal year
The company's Fiscal year shall be calendar year.
§ 10 Securities depository registration clause
The company's shares shall be registered with securities depository registration in accordance with the law (1998:1479) of account management with financial instruments.
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