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Read more. The share capital shall amount to not less than seventy five million 75, Swedish kronor and not more than three hundred million , Swedish kronor. The number of shares shall be not fewer than one hundred and fifty million , and not more than six hundred million , Series A shares may be issued in a number not exceeding three hundred million ,Series B shares in a number not exceeding three hundred million , and shares of Series C in a number not exceeding one million five hundred thousand 1, In connection with voting at Annual General Meetings, Series A shares shall carry ten 10 voting rights per share and Series B and Series C share shall carry one 1 voting right per share. Series C shares shall not entitle to dividends. The Board of the company may resolve on a reduction of the share capital through redemption of all shares of Series C.
On resolution regarding redemption, holders of Series C shares shall be obliged to have all their Series The Articles Of Association Of A Company shares redeemed at an amount equivalent to the quota value.
Payment of the redemption sum shall be made promptly. At the request of the Board, a share of Series C, held by the company itself, shall be able to be converted into a share of Series B. At the request from a shareholder, share of Series A one or more belonging to that shareholder shall be converted to share of Series B. The request of conversion, which shall be in writing and state the number of shares to be converted, shall be addressed to the Board. The conversion shall thereafter without delay be filed for registration with the Swedish Companies Registration Office Sw.
In the event of the Company deciding to issue new shares of Series A, Series B or Series C The Articles Of Association Of A Company means of a cash issue or offset issue, owners of Series A, Series B and Series C shares shall have preferential rights to subscribe for new shares of the same class in relation to the number of shares previously held by them primary preferential right. Shares not subscribed for on the basis of primary preferential rights shall be offered for subscription to all shareholders subsidiary preferential right.
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If The Articles Of Association Of A Company number of shares offered in this manner is insufficient for subscription, based on subsidiary preferential rights, the shares shall be distributed among the subscribers in relation to the number of shares already held and previously owned by them, and, to the extent that this is not possible, by lottery. If the Company decides to issue new shares solely of Series A, Series B or Series C through a cash issue or an offset issue, all shareholders, regardless of whether they own Series A, Series B or Series C shares, shall have preferential rights to the subscription of new shares in relation to the number of shares previously held. If the Company decides to issue share warrants or convertibles through link cash issue or offset issue, the shareholders shall have preferential rights to subscribe for share warrants as if the issue applied to the shares that may be newly subscribed for as a result of the warrant rights, or shall have preferential rights to subscribe for convertibles as if the issue applied to shares for which the convertibles may be exchanged.
The above stipulations shall not constitute any infringement on the possibility to make a decision regarding a cash issue or an offset issue in which the preferential rights of shareholders are waived. In the event of an increase in share capital through a bonus issue, new shares of each series shall be issued in relation to the number of shares of the same series already held. In such cases, old shares of a specific series carry entitlement to new shares of the same series. The aforementioned stipulation The Articles Of Association Of A Company not constitute any infringement on the possibility, following the requisite amendment in the Articles of Association, to issue shares of a new series through a bonus issue. The Board of Directors shall, in addition to any members who, pursuant to Swedish law, may be appointed other than by a General Meeting of the Company, comprise no fewer than three and no more than ten members with a maximum of ten deputy members.
Members and deputy members shall be elected by the Annual General Meeting visit web page the period extending to the close of the next Annual General Meeting of Shareholders. The Company shall have one or two auditors and not more than two deputy auditors. The Company shall announce in Svenska Dagbladet that notice has been issued.
Shareholders intending to participate in the Meeting shall notify the Company of their intention to attend, not later than https://amazonia.fiocruz.br/scdp/essay/writing-practice-test-online/the-safety-of-the-client.php day stipulated in the notice convening the Annual General Meeting. Representatives of shareholders may take part at the Annual General Meeting only if the shareholder has notified the Company of the number of representatives, at most two, in line with the stipulations in Associqtion above paragraph.
General Meetings shall be held at the place where the Board of Directors has its registered office or in the municipality of Halmstad, Halland County, Sweden.
The Board may collect powers of attorney in accordance with the procedure described in Chapter 7, Section 4, paragraph 2 Ov the Swedish Companies Act The Board may resolve, ahead of a General Meeting of shareholders, that the shareholders shall be entitled to exercise their voting rights by post prior to the Meeting. COVID Resource Center Healthcare professionals can find help and guidance on how to benefit from our The Articles Of Association Of A Company to treat your patients, as well as other practical information and advice. Home About us Corporate Governance Article of association. Article of association. Corporate Governance Overview Article of association General meetings Board of directors Nomination committee External auditor Getinge executive team Remuneration Corporate governance and auditor's reports Policies. Subscription Clinical insights Product news Press releases and regulatory news E-mail I agree read article receive information from Getinge through an email.
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