{"id":1387617,"date":"2023-10-13T03:44:49","date_gmt":"2023-10-13T03:44:49","guid":{"rendered":"https:\/\/nosaplugs.com\/sv\/?page_id=1387617"},"modified":"2024-05-15T10:35:21","modified_gmt":"2024-05-15T08:35:21","slug":"bolagsordning","status":"publish","type":"page","link":"https:\/\/nosaplugs.com\/sv\/styrelse\/bolagsordning\/","title":{"rendered":"Bolagsordning"},"content":{"rendered":"\t\t
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Antagen p\u00e5 extra bolagsst\u00e4mma den 3:e maj 2024
Adopted at the extra general meeting on May 3 2024<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Bolagsordning f\u00f6r Nosa Plugs AB (publ)<\/span><\/b><\/p>

Articles of association Nosa Plugs AB (publ)<\/span><\/i><\/b><\/p>

\u00a0<\/span><\/b><\/p>

Org.nr\/Reg. no. 556959-2867<\/i><\/span><\/p>

\u00a0<\/span><\/p>

\u00a7 1 F\u00f6retagsnamn\/Company name<\/i><\/span><\/b><\/p>

Bolagets f\u00f6retagsnamn \u00e4r Nosa Plugs AB (publ).<\/p>

The name of the company is Nosa Plugs AB (publ).<\/span><\/i><\/p>

\u00a0<\/span><\/p>

\u00a7 2 S\u00e4te\/Registered office<\/i><\/b><\/p>

Styrelsen ska ha sitt s\u00e4te i Stockholms kommun.<\/p>

The board of directors shall have its registered office in the municipality of Stockholm.<\/span><\/i><\/p>

\u00a0<\/span><\/i><\/p>

\u00a7 3 Verksamhet\/Object of the company<\/i><\/b><\/p>

Bolagets verksamhet ska vara att, direkt eller indirekt, via hel- eller del\u00e4gda bolag, utveckla och s\u00e4lja medicintekniska produkter och personlig skyddsutrustning samt \u00e4ga och f\u00f6rvalta v\u00e4rdepapper. Bolaget ska \u00e4ven idka d\u00e4rmed f\u00f6renlig verksamhet.<\/span><\/p>

The company shall, directly or indirectly through wholly or part owned subsidiaries, develop and sell medical technology products and personal safety equipment, as well as own and manage securities. The company shall also conduct other business compatible therewith.<\/span><\/i><\/p>

\u00a0<\/span><\/p>

\u00a7 4 Aktiekapital\/Share capital<\/i><\/span><\/b><\/p>

Aktiekapitalet ska vara l\u00e4gst 5 000 000 och h\u00f6gst 20 000 000 kronor.<\/p>

The share capital shall not be less than SEK 5,000,000 and not more than SEK 20,000,000.<\/span><\/i><\/p>

\u00a0<\/span><\/p>

\u00a7 5 Antal aktier\/Number of shares<\/i><\/b><\/p>

Antalet aktier ska vara l\u00e4gst 100 000 000 och h\u00f6gst 400 000 000.<\/p>

The number of shares shall not be less than 100,000,000 and not more than 400,000,000.<\/span><\/i><\/p>

\u00a0<\/span><\/p>

\u00a7 6 Styrelse\/Board of directors<\/i><\/b><\/p>

Styrelsen ska best\u00e5 av l\u00e4gst tre och h\u00f6gst \u00e5tta ledam\u00f6ter utan suppleanter.<\/p>

The board of directors shall consist of a minimum of three and a maximum of eight directors without deputy directors.<\/span><\/i><\/p>

\u00a0<\/span><\/i><\/p>

\u00a7 7 Revisorer\/Auditors<\/i><\/b><\/p>

Bolaget ska ha en till tv\u00e5 revisorer med eller utan suppleanter eller ett registrerat revisionsbolag.<\/p>

The company shall have one or two auditors with or without deputies or a registered auditing firm.<\/span><\/i><\/p>

\u00a0<\/span><\/i><\/p>

\u00a7 8 Kallelse\/Convening of a general meeting<\/i><\/span><\/b><\/p>

Kallelse till bolagsst\u00e4mma ska ske genom annonsering i Post- och Inrikes Tidningar och genom att kallelsen h\u00e5lls tillg\u00e4nglig p\u00e5 bolagets webbplats. Samtidigt som kallelse sker ska bolaget genom annonsering i den rikst\u00e4ckande dagstidningen SvD upplysa om att kallelse har skett.<\/p>

Notice of general meetings shall be made by announcement in the Official Swedish Gazette and by posting the notice on the company’s website. At the time of the notice, an announcement with information that the notice has been issued shall be published in Svenska Dagbladet.<\/span><\/i><\/p>

\u00a0<\/span><\/i><\/p>

Kallelse till \u00e5rsst\u00e4mma och till extra bolagsst\u00e4mma d\u00e4r fr\u00e5ga om \u00e4ndring av bolagsordningen ska behandlas ska utf\u00e4rdas tidigast sex och senast fyra veckor f\u00f6re bolagsst\u00e4mman. Kallelse till annan extra bolagsst\u00e4mma ska utf\u00e4rdas tidigast sex och senast tv\u00e5 veckor f\u00f6re bolagsst\u00e4mman.<\/p>

Notice to the Annual General Meeting and extra shareholder\u2019s meeting where it is proposed to change the articles of association shall be made no earlier than six weeks and no later than four weeks prior to the meeting. Notice to any other shareholders\u2019 meeting shall be made no earlier than six weeks and no later than two weeks prior to such meeting.<\/span><\/i><\/p>

\u00a0<\/span><\/b><\/p>

F\u00f6r att f\u00e5 delta i bolagsst\u00e4mman ska aktie\u00e4gare dels vara upptagen i en utskrift eller annan framst\u00e4llning av aktieboken avseende f\u00f6rh\u00e5llandena den dag som anges i aktiebolagslagen, dels anm\u00e4la sig samt antalet bitr\u00e4den (h\u00f6gst tv\u00e5) till bolaget den dag som anges i kallelsen till st\u00e4mman. Denna dag f\u00e5r inte vara s\u00f6ndag, helgdag, l\u00f6rdag, midsommarafton, julafton eller ny\u00e5rsafton och inte infalla tidigare \u00e4n femte vardagen f\u00f6re st\u00e4mman.<\/p>

A shareholder that wishes to participate in a general meeting must be recorded in a printout or other transcript of the share ledger as of the date as set out in the Swedish Companies Act, and notify the company of his\/her, and any advisors (no more than two), intention to attend the meeting no later than on the date stated in the notice of the meeting. Such a date may not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year’s Eve and may not occur earlier than the fifth weekday prior to the general meeting.<\/span><\/i><\/p>

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\u00a7 9 \u00c4rende p\u00e5 \u00e5rsst\u00e4mman\/Matters of the annual general meeting<\/i><\/b><\/p>

\u00c5rsst\u00e4mma ska avh\u00e5llas inom sex m\u00e5nader efter r\u00e4kenskaps\u00e5rets utg\u00e5ng.<\/p>

The Annual General Meeting shall be held within six months after the end of the financial year.<\/span><\/i><\/p>

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P\u00e5 \u00e5rsst\u00e4mman ska f\u00f6ljande \u00e4renden behandlas:<\/p>

The following matters shall be dealt with at the Annual General Meeting:<\/span><\/i><\/p>

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1.\u00a0\u00a0\u00a0\u00a0 <\/span>Val av ordf\u00f6rande vid st\u00e4mman.<\/p>

Election of the chairman at the general meeting.<\/span><\/i><\/p>

\u00a0<\/span><\/p>

2.\u00a0\u00a0\u00a0\u00a0 <\/span>Uppr\u00e4ttande och godk\u00e4nnande av r\u00f6stl\u00e4ngd.<\/p>

Preparation and approval of a voting list.<\/span><\/i><\/p>

\u00a0<\/span><\/p>

3.\u00a0\u00a0\u00a0\u00a0 <\/span>Val av en eller tv\u00e5 justeringspersoner.<\/p>

Election of one or two persons to certify the minutes.<\/span><\/i><\/p>

\u00a0<\/span><\/p>

4.\u00a0\u00a0\u00a0\u00a0 <\/span>Pr\u00f6vning av om st\u00e4mman blivit beh\u00f6rigen sammankallad.<\/p>

Examination whether the meeting has been properly convened<\/span><\/i><\/p>

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5.\u00a0\u00a0\u00a0\u00a0 <\/span>Godk\u00e4nnande av dagordning.<\/p>

Approval of the agenda.<\/span><\/i><\/p>

\u00a0<\/span><\/p>

6.\u00a0\u00a0\u00a0\u00a0 <\/span>Framl\u00e4ggande av \u00e5rsredovisningen och revisionsber\u00e4ttelsen samt, i f\u00f6rekommande fall, koncern\u00e5rsredovisningen och koncernrevisionsber\u00e4ttelsen.<\/p>

Presentation of the annual report and the auditor’s report and, if applicable, the group annual report and the group auditor\u2019s report.<\/span><\/i><\/p>

\u00a0<\/span><\/p>

7.\u00a0\u00a0\u00a0\u00a0 <\/span>Beslut om:<\/p>

Resolution regarding:<\/span><\/i><\/p>

\u00a0<\/span><\/p>

a) fastst\u00e4llande av resultatr\u00e4kningen och balansr\u00e4kningen samt, i f\u00f6rekommande fall, koncern\u00e5rsresultatr\u00e4kningen och koncernresultatr\u00e4kningen,<\/p>

adoption of income statement and balance sheet and, if applicable, the group income statement and the group balance sheet.<\/span><\/i><\/p>

\u00a0<\/span><\/i><\/p>

b) dispositioner betr\u00e4ffande aktiebolagets vinst eller f\u00f6rlust enligt den fastst\u00e4llda balansr\u00e4kningen, och<\/p>

decision regarding the profit or loss of the company in accordance with the adopted balance sheet, and<\/span><\/i><\/p>

c) ansvarsfrihet \u00e5t styrelseledam\u00f6terna och verkst\u00e4llande direkt\u00f6ren.<\/p>

discharge from liability of the board of directors and the managing director.<\/span><\/i><\/p>

\u00a0<\/span><\/p>

8.\u00a0\u00a0\u00a0\u00a0 <\/span>Fastst\u00e4llande av arvoden \u00e5t styrelseledam\u00f6terna och revisorerna.<\/p>

Determination of fees to the board of directors and to the auditors.<\/span><\/i><\/p>

\u00a0<\/span><\/i><\/p>

9.\u00a0\u00a0\u00a0\u00a0 <\/span>Fastst\u00e4llande av antal styrelseledam\u00f6ter och revisorer.<\/p>

Determination of the number of directors and auditors.<\/span><\/i><\/p>

\u00a0<\/span><\/p>

10.\u00a0 <\/span>Val av styrelseledam\u00f6ter och av revisorer.<\/p>

Election of the board of directors and auditors.<\/span><\/i><\/p>

\u00a0<\/span><\/p>

11.\u00a0 <\/span>Annat \u00e4rende som ankommer p\u00e5 \u00e5rsst\u00e4mman enligt aktiebolagslagen (2005:551) eller bolagsordningen.<\/p>

Any other matter to be dealt with by the meeting according to the Swedish Companies Act (SFS 2005:551) or the articles of association.<\/span><\/i><\/p>

\u00a0<\/span><\/p>

\u00a7 10 R\u00e4kenskaps\u00e5r\/Financial year<\/i><\/b><\/p>

Bolagets r\u00e4kenskaps\u00e5r ska vara den 1 januari – 31 december.<\/p>

The fiscal year shall be 1 January to 31 December.<\/span><\/i><\/p>

\u00a0<\/span><\/p>

\u00a7 11 Avst\u00e4mningsf\u00f6rbeh\u00e5ll\/Central securities depository registration<\/i><\/b><\/p>

Den aktie\u00e4gare eller f\u00f6rvaltare som p\u00e5 avst\u00e4mningsdagen \u00e4r inf\u00f6rd i aktieboken och antecknad i ett avst\u00e4mningsregister, enligt 4 kap. lagen (1998:1479) om v\u00e4rdepapperscentraler och kontof\u00f6ring av finansiella instrument eller den som \u00e4r antecknad p\u00e5 avst\u00e4mningskonto enligt 4 kap. 18 \u00a7 f\u00f6rsta stycket 6-8 n\u00e4mnda lag, ska antas vara beh\u00f6rig att ut\u00f6va de r\u00e4ttigheter som framg\u00e5r av 4 kap. 39 \u00a7 aktiebolagslagen (2005:551).<\/p>

A shareholder or nominee that is registered in the share register and a CSD register on the record date, in accordance with Ch. 4 the Central Securities Depositories and Financial Instruments Accounts Act (SFS 1998:1479), or registered in a CSD account pursuant to Ch. 4 Sec. 18 first \u00a7 item 6-8 of the aforementioned act, is deemed to have the right to exercise the rights stipulated in Ch. 4 Sec. 39 the Swedish Companies Act (SFS 2005:551).<\/span><\/i><\/p>

\u00a0<\/span><\/p>

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Antagen p\u00e5 extra bolagsst\u00e4mma den 3:e maj 2024Adopted at the extra general meeting on May 3 2024 Bolagsordning f\u00f6r Nosa Plugs AB (publ) Articles of association Nosa Plugs AB (publ) \u00a0 Org.nr\/Reg. no. 556959-2867 \u00a0 \u00a7 1 F\u00f6retagsnamn\/Company name Bolagets f\u00f6retagsnamn \u00e4r Nosa Plugs AB (publ). The name of the company is Nosa Plugs AB …<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1387541,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1387617","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nosaplugs.com\/sv\/wp-json\/wp\/v2\/pages\/1387617"}],"collection":[{"href":"https:\/\/nosaplugs.com\/sv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/nosaplugs.com\/sv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/nosaplugs.com\/sv\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nosaplugs.com\/sv\/wp-json\/wp\/v2\/comments?post=1387617"}],"version-history":[{"count":29,"href":"https:\/\/nosaplugs.com\/sv\/wp-json\/wp\/v2\/pages\/1387617\/revisions"}],"predecessor-version":[{"id":1392390,"href":"https:\/\/nosaplugs.com\/sv\/wp-json\/wp\/v2\/pages\/1387617\/revisions\/1392390"}],"up":[{"embeddable":true,"href":"https:\/\/nosaplugs.com\/sv\/wp-json\/wp\/v2\/pages\/1387541"}],"wp:attachment":[{"href":"https:\/\/nosaplugs.com\/sv\/wp-json\/wp\/v2\/media?parent=1387617"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}