*N.B. The English text is an unofficial translation
Adopted at the Annual General Meeting held on the 27th of March 2020
The name of the Company is Magle Chemoswed Holding AB. The Company is a public.
The registered office of the Company is in Malmö.
The Company shall own and manage intellectual property rights, securities, real estate, as well as other companies in the pharmaceutical field and conduct related activities.
The share capital shall be not less than 500.000 kronor and not more than 2.000.000 kronor. The number of shares in the company shall be not less than 10.000.000 and not more than 40.000.000.
The Board shall consist of not less than three (3) and not more than (10) board members and not more than three (3) deputy directors.
The company shall have not less than one (1) and not more than (2) two auditors with the maximum of two deputy auditors. The appointed auditor, including the deputy auditor shall be an authorised public accountant or registered accounting firm.
Notice of a general meeting shall be made by announcement in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and by making the notice available on the Company’s website. It shall further be announced in Dagens industri that a notice has been made.
A shareholder who wishes to attend a general meeting must notify this to the Company no later than the date stated in the notice of the general meeting. This day must not be a Sunday, any other public holiday, Saturday, Midsummer’s Eve, Christmas Eve or New Year’s Eve and not fall earlier than the fifth weekday before the general meeting. If a shareholder wishes to be accompanied by advisors at the general meeting, this shall be stated, including the number of advisors (maximum two), in the notification.
At the Annual General Meeting of the shareholders following matters shall be dealt with:
The financial year of the Company shall be the calendar year.
The Companies shares shall be registered at Central Security’s Depository in accordance with the Swedish Financial Instruments Accounts Act of 1998 (Sw. lagen 1998:1479).