The English version of the articles of association is an unofficial translation of the Swedish original version. If there are any differences between the English translation and the Swedish original text, the Swedish articles of association take precedence.
The articles of association for Svenska Aerogel Holding AB (corporate identity number: 559026-8032) were adopted at the annual general meeting on May 27, 2022.
The name of the company is Svenska Aerogel Holding AB (publ).
The board shall be based in Gävle Municipality, Gävleborg County.
The company shall, directly or through wholly or partly owned companies, develop, manufacture, market and sell nanoporous materials and conduct activities that are compatible with this.
The share capital shall amount to no less than SEK 12,300,000 and no more than SEK 49,200,000.
The number of shares shall amount to no less than 246,000,000 and no more than 984,000,000.
The board shall consist of 3 – 8 members excluding alternate members.
The company must have one or two auditors with or without alternate auditors or a registered audit firm.
Notice of the general meeting must be made public by advertisement in Svenska Dagbladet, in national newspapers and on the company’s website.
Notice of the annual general meeting or an extra general meeting where a question of changing the articles of association is to be considered must be issued no earlier than six weeks and no later than four weeks before the meeting. Notice of another extra general meeting must be issued no earlier than six weeks and no later than two weeks before the meeting.
In order to be able to participate in the general meeting, shareholders must register themselves and the number of assistants to the company no later than the day specified in the notice of the general meeting.
At the general meeting, the following matters shall be considered:
Apart from where the board is based, a general meeting can be held in Stockholm.
The financial year of the company must be the calendar year.
The company’s shares must be registered in a securities depository register according to the Swedish Financial Instruments Accounts Act (1998:1479).