Generic Sweden AB (publ)
org.nr. 556472-3632

Articles of Association adopted at the General Meeting on May 19, 2021

1. COMPANY NAME

The company name is Generic Sweden AB (publ).

 

2. THE SEAT OF THE BOARD

The Administrative Board shall have its seat in Stockholm.

 

3. THE COMPANY'S ACTIVITIES

The company shall conduct IT management activities, business development, consulting activities in the IS / IT area and conduct activities compatible therewith. The company shall also conduct business as a telecom operator. The activities may be conducted directly or indirectly through wholly or partly owned subsidiaries or through associated companies. The company shall trade in securities.

 

4. SHARE CAPITAL LIMITS

The share capital shall be not less than SEK 3 000 000 and not more than SEK 12 000 000.

 

5. NUMBER OF SHARES

The number of shares shall be not less than 3 750 000 and not more than 15 000 000.

 

6. BOARD OF DIRECTORS

The Board shall consist of three (3) to eight (8) members with a maximum of three alternates.

 

7. AUDITOR REVIEW

One or two auditors and not more than two deputies shall be appointed to examine the annual report and accounts of the company and the administration of the Board of Directors and the Managing Director.

 

8. NOTICE

Notice of a General Meeting shall be published in Post- och Inrikes Tidningar and on the company's website. The fact that notice has been given shall be announced in Dagens Industri. To be entitled to participate in the general meeting, shareholders must notify the company no later than the date stated in the notice of the meeting. This day may not be a Sunday, other public holiday, Saturday, Midsummer's Eve, Christmas Eve or New Year's Eve and may not fall earlier than the fifth weekday before the meeting. Shareholders may bring an assistant to a general meeting only if the shareholder has notified the company of the number of assistants (maximum two) in accordance with the provisions of the previous paragraph.

 

9. ANNUAL GENERAL MEETING

The Annual General Meeting is held annually within six months of the end of the financial year.

At the annual general meeting, the following matters shall be submitted for consideration

1. Election of the Chairman of the General Meeting.
2. Establishment and approval of the voting list.
3. Approval of the agenda.
4. Election of one or two scrutineers.
5. Examination of whether the meeting has been duly convened.
6. the presentation of the annual accounts and the audit report and, where applicable, the consolidated accounts and the consolidated audit report
7. Decision on
   1. adoption of the income statement and balance sheet and, where appropriate
      consolidated income statement and consolidated balance sheet,
   2. the appropriation of the company's profit or loss according to the adopted balance sheet, and
   3. discharge from liability the members of the Board of Directors and the Managing Director.
8. Determination of the remuneration of the Board of Directors and the auditors.
9. Election of the Board of Directors and, where applicable, auditors and deputy auditors.
10. Other business to be brought before the meeting under the Companies Act or the Articles of Association

 

10. FINANCIAL YEAR

The financial year of the company shall be the calendar year.

 

11. VOTING RIGHTS AT GENERAL MEETINGS

At the General Meeting, each person entitled to vote may vote for the full number of shares he owns and represents without any limit on the number of votes.

 

12. RECONCILIATION CLAUSE

The company's shares shall be registered in a CSD register in accordance with the Central Securities Depositories and Financial Instruments Accounts Act (1998:1479).

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Articles of Association adopted at the General Meeting on May 19, 2021.