Source: http://www.torslandapropertyinvestment.com/investor-relations/bolagsstyrning/bolagsordning/
Timestamp: 2018-11-21 14:23:57
Document Index: 709439241

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

Bolagsordning | Torslanda Property Investment
N.B. The English text is an unofficial translation.
BOLAGSORDNING FÖR TORSLANDA PROPERTY INVEST AB (PUBL)
Articles of association of Torslanda Property Investment AB (publ)
Org nr 556985-8078
Reg. No. 556985-8078
§ 1 Bolagets firma / Name of the company
Bolagets firma är Torslanda Property Investment AB (publ).
The name of the company is Torslanda Property Investment AB (publ).
§ 2 Styrelsens säte / Registered office
The company shall, in its own capacity or through wholly or partly owned subsidiaries, implement its business strategy to generate long term profit for the shareholders through rental of premises in real property owned by the company or its wholly or partly owned subsidiaries, or that is otherwise utilized by these companies; and in connection therewith acquire real property and conduct business related thereto.
§ 4 Aktier och aktiekapital / Shares and share capital
Aktiekapitalet utgör lägst 2 000 000 kronor och högst 8 000 000 kronor. Antalet aktier ska vara lägst 2 000 000 kronor stycken och högst 8 000 000 stycken.
The share capital shall be not less than SEK 2,000,000 and not more than SEK 8,000,000. The number of shares shall be not less than 2,000,000 and not more than 8,000,000.
§ 5 Styrelsen / The board of directors
Styrelsen ska bestå av 3 - 10 ledamöter med högst 10 suppleanter.
The board of directors shall comprise 3 -10 members and not more than 10 alternate members.
§ 6 Revisorer / Auditors
Bolaget ska ha 1-2 revisorer med högst 2 revisorssuppleanter eller ett registrerat revisionsbolag.
The company shall have 1-2 auditors and not more than 2 alternate auditors or a registered accounting firm.
§ 7 Kallelse till bolagsstämma / Notice to general meeting
§ 8 Årsstämma / Annual general meeting
The annual general meeting is held each year within six months of the end of the financial year.
The following matters shall be addressed at the annual general meeting.
Election of one or two persons to attest the minutes;
Presentation of the annual report and auditor's report and, where applicable, the consolidated financial statements and auditor's report for the group;
(a) fastställande av resultaträkning och balansräkning, samt, i förekommande fall, koncernresultaträkning och koncernbalansräkning,
allocation of the company's profit and loss according to the adopted balance sheet;
(c) ansvarsfrihet åt styrelseledamöter och verkställande direktör när sådan förekommer;
discharge from liability for board members and the managing director, where applicable;
Determination of fees for the board of directors and the auditors;
Val av styrelse och, i förekommande fall, revisionsbolag eller revisorer;
Election of the board of directors and, where applicable, accounting firm or auditors;
The company's financial year shall be calendar year.
§ 10 Avstämningsförbehåll / Central security depository clause
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