The English Articles of Association is an unofficial translation.
The name of the Company is Acconer AB. The Company is public (publ).
The Board of Directors shall have its registered office in the Municipality of Lund.
The object of the Company's business is to develop, construct, manufacture, license and sell high-frequency electronics, and to conduct other compatible operations therewith.
The share capital shall be no less than SEK 500,000 and no more than SEK 2,000,000.
The number of shares shall be no less than 10,000,000 and no more than 40,000,000.
The Board of Directors shall comprise no less than 3 and no more than 6 board members, with no more than 5 alternates.
To examine the Company's Annual Report and accounts, as well as the administration of the Company's affairs by the Board of Directors and the Managing Director, 1 auditor shall be appointed.
Notices convening a General Meeting shall be published in "Post- och Inrikes Tidningar" and on the website of the company. The fact that notice has been given shall be published in "Dagens Industri". Shareholders wishing to attend a General Meeting shall notify the Company no later than on the day specified in the notice convening the meeting, stating the number of assistants. This day must not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year's Eve, and may not be earlier than the fifth weekday before the general meeting.
The following items shall be on the agenda of the Annual General Meeting.
The financial year shall be 1 January-31 December.
The Company's shares shall be registered in a CSD (Central Securities Depositary) register under the Central Securities Depositories and Financial Instruments Accounts Act (1998:1479).
General Meeting of the Company's shareholders shall be held in Malmö, Lund or Stockholm.
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