AGENT & PARTNER EDUCATIONS BLOG CONTACT About us Newsroom Sponsoring Job Game check sustainability Corporate governance Articles of association Organization number: 556460-1812 §1 Company name The company's company name is AB Svenska Spel. §2 Seat of the board The company's board shall have its seat in Visby, Gotland Municipality. §3 Operations The object of the company's operations shall be to directly or indirectly on commercial grounds arrange games of money and other winnings with a value in money and to carry out other activities compatible therewith. §4 Share capital The company's share capital shall be a minimum of two hundred thousand (200,000) kronor and a maximum of eight hundred thousand (800,000) kronor. §5 Number of shares The number of shares shall be a minimum of two thousand (2,000) and a maximum of eight thousand (8,000). §6 Board and auditors The company's board shall, to the extent that it is appointed by the general meeting, consist of a minimum of three (3) and a maximum of ten (10) members without deputies. The Annual General Meeting shall appoint the Chairman of the Board. If the chairman resigns during the term of office, the board shall elect a chairman for the period until the end of the general meeting when a new chairman is elected by the meeting. The company shall have one (1) or two (2) authorized public accountants with or without one (1) or two (2) deputy auditors or one (1) registered auditing company as auditor. §7 Notice of the Annual General Meeting Notice of the Annual General Meeting and notice of the Extraordinary General Meeting where the issue of amendments to the Articles of Association is to be considered shall be issued no earlier than six (6) weeks and no later than four (4) weeks before the meeting. Notice of another Extraordinary General Meeting shall be issued no earlier than six (6) weeks and no later than three (3) weeks before the meeting. Notice of the Annual General Meeting must be sent by post to the shareholder and must be made through advertising in Post- och Inrikes Tidningar and on the company's website. At the time of the summons, information that the summons has been issued shall be announced in Dagens Industri. §8 Financial year The company's financial year shall be a calendar year. §9 Riksdagsledamots deltagande i bolagsstämman Om bolaget har mer än femtio (50) anställda har riksdagsledamot rätt att, efter anmälan till styrelsen, närvara vid bolagsstämma och i anslutning till denna ställa frågor. Anmälan bör vara styrelsen tillhanda en (1) vecka i förväg. Underrättelse om tid och plats för bolags­stämma ska sändas med brev till riksdagens centralkansli i anslutning till utfärdandet av kallelsen till stämman. §10 Ort för bolagsstämman Bolagsstämma kan, förutom där styrelsen har sitt säte, hållas i Stockholm eller i Solna. Antagen på årsstämma den 25 april 2019 Adress Visby Norra Hansegatan 17 621 80 Visby Adress Arenastaden Evenemangsgatan 17 169 79 Solna Kontakta oss Telefon: 0770-11 11 11 Växel: 010-120 00 00 kundservice@svenskaspel.se Om Svenska Spel Newsroom our history Safe play Sponsoring Sustainable Development In English About cookies and personal information Latest posts Malmöbo in joy shock over 11.2 million - buys dryers November 26, 2021 Jessica from Krylbo goes on a training trip for a big win at Triss November 26, 2021 Jonas from Munkfors won a big win at Triss November 25, 2021 Ljungbybo had coffee in Värnamo - won a million on Triss November 25, 2021 We care about your privacy We and our trusted partners sometimes store and / or gain access to information from the device you use when you visit our website, such as unique IDs in cookies which in some cases are personal data. You can accept or manage your selections by clicking below or at any time on the privacy notice page. These choices will be transferred to our partners so that your choices are followed. See our cookie policy and list of partners here. We and our partners process data for: development and improvement of products and services to store and / or access certain information about a device basic advertising and ad metering personalized ad profile and display content measurement and target group insights geographical positioning identification via scanning of the device SETTINGS ACCEPT ALL