Search Contact us Choose local office + Choose language + Home Products Services Sustainability About us Investors Press Investors/Corporate governance/Articles of association Articles of association Download our Articles of association as a PDF document Articles of association for Bufab AB (publ), registration number 556685-6240, adopted by the AGM on May 5, 2015. 1 § Name The company’s name is Bufab AB (publ). 2 § Registered office The board of directors’ registered office shall be situated in Stockholm, Sweden. 3 § Object of the company’s business The object of the company’s business is to, directly or indirectly, own and manage real property and other property, as well as to carry out other activities compatible therewith. 4 § Share capital and shares The share capital shall be not less than SEK 500,000 and not more than SEK 2,000,000. The number of shares shall be not less than 34,823,920 and not more than 139,295,680. 5 § Euroclear company The company’s shares shall be registered in a securities register in accordance with the Swedish Financial Instruments Accounts Act (1998:1479). 6 § Financial year The company’s financial year shall be calendar year. 7 § Board of directors The board of directors elected by the shareholders’ meeting shall consist of not less than three (3) members and not more than ten (10) members with not more than three (3) deputy members. 8 § Auditor The company shall have not less than one (1) and not more than two (2) auditors and not more than two (2) deputy auditors. As auditor and, when applicable, deputy auditor, shall an authorised public accountant or a registered public accounting firm be elected. 9 § Notice of shareholders’ meeting Notice of shareholders’ meeting shall be published in the Swedish Official Gazette and be 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 Svenska Dagbladet. 10 § Participation in shareholders’ meetings Shareholders who wish to participate in a shareholders’ meeting shall be registered as shareholders on a transcript of the entire share register as stipulated in Chapter 7, Section 28, third paragraph of the Swedish Companies Act (2005:551) that relates to the conditions prevailing five workdays prior to the meeting and shall also provide notification of their intention to attend the meeting no later than on the date stipulated in the notice convening the shareholders’ meeting. The latter mentioned day must not be a Sunday, any other public holiday, Saturday, Midsummer’s Eve, Christmas Eve or New Year’s Eve and must not be more than the fifth weekday prior to the meeting. If a shareholder wishes to be joined by counsel (not more than two counsels) at the shareholders’ meeting the number of counsels must be stated in the notice of participation. 11 § Place for shareholders’ meeting Shareholders’ meeting shall be held in Stockholm or Värnamo, Sweden. 12 § Business at shareholders’ meetings The following business shall be addressed at annual shareholders’ meetings: election of a chairman of the meeting; preparation and approval of the voting list; approval of the agenda; election of one or two persons who shall approve the minutes of the meeting; determination of whether the meeting was duly convened; submission of the annual report and the auditors’ report and, where applicable, the consolidated financial statements and the auditors’ report for the group; resolutions regarding the adoption of the income statement and the balance sheet and, when applicable, the consolidated income statement and the consolidated balance sheet; resolutions regarding allocation of the company’s profits or losses in accordance with the adopted balance sheet; resolutions regarding discharge of the members of the board of directors and the managing director from liability; determination of the number of members and deputy members of the board of directors and, where applicable, the number of auditors and deputy auditors; determination of fees for members of the board of directors and auditors; election of the members of the board of directors and, where applicable, auditors and deputy auditors; other matters, which rest upon the shareholders’ meeting according to the Swedish Companies Act or the company’s articles of association. Investors BUFAB AS AN INVESTMENT CAPITAL MARKETS DAY THE SHARE FINANCIAL GOALS FINANCIAL REPORTS FINANCIAL REPORTING DATES RISKS AND RISK MANAGEMENT CORPORATE GOVERNANCE GENERAL MEETINGS ARTICLES OF ASSOCIATION NOMINATION COMMITTEE CORPORATE GOVERNANCE REPORT BOARD OF DIRECTORS EXECUTIVE MANAGEMENT AUDITOR INTERNAL CONTROL REMUNERATION SUBSCRIBE IR CONTACT Bufab Bufab is a trading company that offers its customers a full-service solution as Supply Chain Partner for sourcing, quality control and logistics for C-Parts. Downloads The Bufab Standard Catalogue Press photos Career Our Culture This is Bufab Starting your career Grow with Bufab Contact us For customers Products Your Industry Our Customer promise Global Contracts Follow us Bufab Group Box 2266 SE-331 02 Värnamo, Sweden. Phone: +46 (0)370 69 69 00, info@bufab.com Copyright © 2021 Bufab