The Company’s registered name is John Mattson Fastighetsföretagen AB (publ).
The registered office of the Board of Directors is in Lidingö Municipality, Sweden.
The Company is directly or indirectly to conduct investing activities in properties, to own, develop, manage and transfer immovable or movable property and compatible operations connected therewith.
Share capital may amount to not less than SEK 18,000,000 and not more than SEK 72,000,000.
The number of shares may amount to not less than 54,000,000 and not more than 216,000,000.
The Board of Directors is to consist of no fewer than three (3) and no more than seven (7) members, with no alternates.
The Company is to have not less than one and not more than two auditors with or without a similar number of alternates, or one and not more than two registered public accounting firms. The auditor and deputy auditors, and auditor-in-charge, are to be authorised public accountants.
Official notice convening a general meeting of shareholders is to be issued in the form of an advertisement in Post- och Inrikes Tidningar and by making the notice available on the Company’s website. An advertisement that official notice has been issued is to simultaneously be made in Svenska Dagbladet.
Shareholders who wish to participate in the annual general meeting are to register with the Company no later than the date given in the official notice. This day may not be a Sunday, another public holiday, a Saturday, Midsummer Day, Christmas Eve or New Year’s Eve, and may be no less than five business days before the meeting.
The board of directors may collect power of attorneys pursuant to Chapter 7, Section 4 second paragraph of the Swedish Companies Act (2005:551).
The Board of Directors may before a general meeting resolve that the shareholders shall be entitled to vote by post prior to the general meeting. If the Board of Directors so decides, postal voting shall be possible by electronic means.
Anyone who is not a shareholder in the company shall, under the terms determined by the Board of Directors, have the right to attend or otherwise follow the negotiations at the general meeting.
The Company’s financial year extends from 1 January – 31 December.
The following items of business are addressed at the annual general meeting:
A record of the company’s shares is kept in a central securities depository (CSD) register pursuant to the Financial Instruments Accounts Act (1998:1479).
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Adopted at the Extra General Meeting on 21 November 2023.