Investor relations

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Articles of Association

The English Articles of Association is an unofficial translation.

§ 1. Name

The name of the Company is Acconer AB. The Company is public (publ).

§ 2. Registered office

The Board of Directors shall have its registered office in the Municipality of Lund.

§ 3. Object

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.

§ 4. Share capital

The share capital shall be no less than SEK 500,000 and no more than SEK 2,000,000.

§ 5. Number of shares

The number of shares shall be no less than 10,000,000 and no more than 40,000,000.

§ 6. Board of Directors

The Board of Directors shall comprise no less than 3 and no more than 6 board members, with no more than 5 alternates.

§ 7. Auditors

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.

§ 8. Notice convening general meetings

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.

§ 9. Annual General Meeting

The following items shall be on the agenda of the Annual General Meeting.

  1. Election of the Chairman of the Annual General Meeting.
  2. Establishment and approval of the list of voters.
  3. Appointment of one or two persons to countersign the minutes.
  4. Examination of whether the Annual General Meeting was duly convened.
  5. Approval of the agenda.
  6. Presentation of the annual accounts and the Auditor's Report.
  7. Resolutions:
    - On approval of the Income Statement and Balance Sheet.
    - On allocations in respect of profit or loss according to the approved Balance Sheet.
    - On discharge of the Board of Directors and the Managing Director from liability for their administration of the Company's affairs.
  8. Determination of the fees for the Board of Directors and the auditors.
  9. Election of Board Members and Auditor.
  10. Any other matters to be considered by the General Meeting according to the Swedish Companies Act (2005:551) or the Articles of Association.

§ 10. Financial year

The financial year shall be 1 January-31 December.

§ 11. CSD Clause

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).

§ 12. General Meeting location

General Meeting of the Company's shareholders shall be held in Malmö, Lund or Stockholm.

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