Source: http://bioinvent.se/investors/corporate-governance/articles-of-association/
Timestamp: 2017-06-24 01:47:39
Document Index: 263106994

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

BioInvent > Investors > Corporate Governance > Articles of Association
BIOINVENT INTERNATIONAL AKTIEBOLAG (PUBL) reg. no. 556537-7263
§ 1 The name of the company is Bioinvent International Aktiebolag. The company is a public company. § 2 The board of directors shall have its registered office in the municipality of Lund, the county of Skåne. § 3 The business activities of the company shall be to directly or indirectly through its subsidiaries or other associated companies, carry out research and development as well as manufacturing and trading mainly in the field of chemistry, and business related hereto. § 4 The share capital shall amount to no less than 15,000,000 Swedish kronor (SEK) and no more than 60,000,000 Swedish kronor (SEK). § 5 The number of shares shall be not less than 150,000,000 and not more than 600,000,000. § 6 All shares shall be of the same class and carry equal rights. § 7 In addition to the board members, who, pursuant to legal stipulations are appointed by a body other than the general meeting, the board of directors shall consist of no less than five (5) directors and no more than nine (9) directors, with no more than four (4) deputies. The board members shall be elected at a general meeting for the period up to and including the annual meeting held the year after the board member was elected. § 8 The financial year of the company shall be the calendar year. § 9 For the audit of the company's financial report and accounts as well as the administration of the board of directors and the managing director a registered auditing company shall be appointed for a term of two years.
§ 10 Notice convening General Meetings shall be given by announcement in the Official Swedish Gazette (Sw: Post- och Inrikes Tidningar) and on the company's website. It shall be announced in Sydsvenska Dagbladet and Dagens Industri that notice of a General Meeting has been given.
§ 11 Annual meeting shall be held once a year.
§ 12 The shares in the company shall be recorded in a control register according to the Act (1998:1479) on Account-Keeping of Financial Instruments.