Source: https://www.nynas.com/sv/investor-relations/corporate-governance/article-of-association/
Timestamp: 2017-03-28 21:33:57
Document Index: 198180703

Matched Legal Cases: ['§ 1', '§ 2', '§ 3', '§ 4', '§ 5', '§ 6', '§ 7', '§ 8', '§ 9', '§ 10', '§ 11', '§ 12', '§ 13']

Huvudrubrik?
Investor relations Corporate governance Article of association
§ 1The name of the Company is Nynas AB. The Company shall be a public (publ) company.
§ 2The Board shall have its seat in Stockholm.
§ 3The object of the Company's activities is to be engaged in oil refining and other chemical industry, to trade with oil products and other chemical industry commodities and to be engaged in other business activities related thereto.
§ 4The share capital of the Company shall be no less than SEK fiftytwomillion (52,000,000) and no more than SEK twohundredeightmillion (208,000,000).
§ 5All shares shall carry the same right to participation in the Company's assets and profit.
§ 6 The portion of the Company's Board, which is not appointed by the employees' organisations, shall be appointed annually at the Annual General Meeting for the period until the next Annual General Meeting has been held. The Board elected at a Shareholders' Meeting shall consist of four to eight Ordinary Members, with a maximum of eight Deputy Members.
§ 7The Company shall have a minimum of one and a maximum of three Auditors with a maximum of three Deputy Auditors.
§ 8The financial year of the Company shall be the calendar year.
§ 9Shareholders' Meetings shall be held in Stockholm.
§ 10At the Annual General Meeting the following matters shall be dealt with:1. Election of Chairman of the Meeting. 2. Preparation of and approval of voting list. 3. Election of one or more persons to approve the Minutes. 4. Examination of whether the Meeting has been duly convened. 5. Approval of the agenda. 6. Presentation of the Annual Report and Auditors' Report and, if applicable, the Consolidated Annual Report and the Consolidated Auditors' Report.7. Decisionsa) concerning adoption of the Profit and Loss Statement and Balance Sheet and, if applicable, the Consolidated Profit and Loss State­ment and the Consolidated Balance Sheet.b) concerning allocation of the Company's profit or loss accord­ing to the adopted Balance Sheet.c) concerning discharge of liability for the Board Members and the Managing Director.8. Determination of Board Members' and Auditors' fees. 9. Election of Board Members, Deputy Board Members, and if applicable, Auditors and Deputy Auditors. 10. Other matters to be dealt with by the Meeting in accordance with the Company Act or the Articles of Incorporation.
§ 11The Chairman of the Board or the person appointed by the Board shall open the Meeting and conduct the proceedings until the Chairman has been elected.
§ 12With respect to the voting power at a Shareholders' Meeting each share, irrespective of its class, shall entitle to one vote.
§ 13If a share has passed into the possession of someone who is not previously a shareholder in the Company, the said share shall without delay be offered for pre-emption to the shareholders by means of notification in writing to the Board of the Company.