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章程

章程 of 线上买球app Service Management Holding AB, Reg. No. 556742-0806. 2015年6月2日临时股东大会通过.

穿着西装的男人坐在橙色的椅子上,端着一个杯子

§1企业名称

The company’s business name is 线上买球app Service Management Holding AB. 这家公司是一家上市公司。.

§2注册办公室

The registered head office of the company is in the municipality of Stockholm, Stockholm county.

§3公司宗旨

The company shall directly or through wholly or partly 自己的ed entities, carry out operations relating to the real property 而且 facility management services (administrative 而且 technical), 而且, 在这种操线上买球app范围内的, 收购, 自己的, 管理和出售股份, 所有权利益, 证券, 安全相关的仪器, 企业, 或部分, 并代表自己管理和销售房地产, 与此相关的其他经营活动.

§4股本

The share capital shall be no less than SEK 200,000,000 而且 no more than SEK 800,000,000.

§5股

The number of shares shall be no less than 50,000,000 而且 no more than 200,000,000 shares.

§6董事会和审计师

The Board of Directors shall consist of no less than three (3) 而且 not more than ten (10) Directors.

The company shall have one (1) or two (2) auditors with not more than two (2) deputy auditors. An authorized public accountant or a registered auditing company shall be elected as auditor.

第七条股东大会的召开

Notice convening general meetings shall be issued through announcement in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) as well as on the company’s website. Announcement to the effect that a notice convening a general meeting has been issued shall be made in 瑞典语 Dagbladet.

§8参加股东大会

Shareholders wishing to participate at a general meeting shall notify the company no later than the day stated in the notice for the meeting. 今天可能不是星期天, 其他公共假日, 周六, 仲夏前夜, Christmas Eve or New Year’s Eve 而且 may not be a day falling earlier than the fifth weekday before the day of the shareholders’ meeting.

A shareholder may be accompanied by one or two assistants at the general meeting, but only if the shareholder has notified the company on the number of assistants in the manner prescribed in the paragraph above.

The board of directors may resolve that persons not being shareholders of the company shall be entitled, 在董事会规定的条件下, to attend or in any other manner follow the discussions at a general meeting.

The board of directors may collect proxies pursuant to the procedure stated in Chapter 7, 第四节, 瑞典公司法第二段. The board of directors may decide before a general meeting that the shareholders shall be able to exercise their voting rights by post before the general meeting pursuant to the procedure stated in Chapter 7, 瑞典公司法第4a条.

§9年度股东大会

The annual general meeting shall be held annually within six months after the end of the financial year.

The following matters shall be addressed at annual general meetings:

  • 选举一名会议主席,
  • 起草和批准投票名单;
  • 议程的批准,
  • Election of one or two persons who shall approve the minutes,
  • 决定会议是否如期召开,
  • Submission of the annual report 而且 the auditors’ report 而且 the consolidated financial statements 而且 the auditors’ report for the group,
  • 决议有关:
    a) the adoption of the income statement 而且 the balance sheet 而且, 当可适用, the consolidated income statement 而且 the consolidated balance sheet,
    b) allocation of the company’s profits or losses in accordance with the adopted balance sheet,
    c) discharge from liability for the members of the Board of Directors 而且 the CEO,
  • Determination of fees for members of the Board of Directors 而且 auditors,
  • Determination of the number of members of the Board of Directors 而且 the number of auditors 而且 deputy auditors,
  • Election of the members of the Board of Directors 而且 auditors 而且 deputy auditors,
  • Other matters which are set out in the Swedish Companies Act or the company’s articles of association.

§10财政年度

公司的财务年度应采用公历年.

§11 CSD条款

The company’s shares shall be registered in a central 证券 depository register pursuant to the Swedish Central Securities Depositories 而且 Financial Instruments Accounts Act (1998:1479).

 

在2021年4月26日的年度大会上通过.