The Board shall consist of four to eight members without deputies. For the review of the company's annual accounts together with the accounts, as well as the administration of the board of directors and the managing director, a registered audit company or one or two auditors shall be appointed with or without deputy auditors.
Articles of association
§ 1 Binero Group AB is the company name.
§ 2 The company's board of directors shall have its registered office in the city of Stockholm.
§ 3 The company shall conduct consultancy, marketing and operation of data servers and related activities.
§ 4 The share capital shall amount to at least SEK 12,000,000 and not more than SEK 48,000,000.
§ 5 The number of shares shall be at least 8,000,000 and not more than 32,000,000.
§ 6 The Board shall consist of four to eight members without alternate members. For the review of the company's annual accounts, together with the accounts, and the administration of the Board of Directors and the Managing Director, a registered audit firm or one or two auditors with or without deputy auditors shall be appointed.
§ 7 Notice of the Annual General Meeting shall be made by announcement in Post- och Inrikes Tidningar and by keeping the notice available on the company's website. At the same time as a call is made, the company must announce that a notice has been made by announcement in Svenska Dagbladet. NTo participate in the general meeting, shareholders must report to the company by the date stated in the notice convening the meeting. This day may not be Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year's Eve and not earlier than fifth weekday before the meeting. The Annual General Meeting shall be held in Stockholm. Shareholders must also report the number of assistants to the company in the manner specified in the previous paragraph.
§ 8 At the Annual General Meeting, the following cases shall be considered.
1. Opening of the meeting
2. Election of Chairman of the Meeting
3. Establishment and approval of voting rights
4. Approval of Agenda
5. Choice of one or two adjudicators
6. Examination of whether the meeting has been convened properly
7. Presentation of the annual report and the audit report, the consolidated accounts and the consolidated audit report
a. To determine the income statement and balance sheet and the consolidated income statement and consolidated balance sheet
b. On disposals regarding the company's profit or loss according to the established balance sheet
c. On discharge to the Board members and the Managing Director
9. Determination of board fees and, where applicable, auditor fees
10. Election of Board members and, if applicable, audit firm or auditor and any alternate members
11. Any other matter that is due to attend the meeting pursuant to the Swedish Companies Act or the Articles of Association.
§ 9 The company's fiscal year shall be calendar year.
§ 10 Shareholders or trustees who, on the record date, are entered in the share register and registered in the Register of Records 4 chap. the Act (1998: 1479) on the accounting of financial instruments or those listed in reconciliation accounts under Chapter 4. Section 18, first paragraph, paragraphs 6 to 8, the latter shall be deemed to be entitled to exercise the rights deriving from Chapter 4. Section 39 of the Swedish Companies Act (2005: 551).
OTHER INFORMATION The company's organization number is 556264-3022.
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This Articles of Association were adopted by the AGM on 18 May 2017.
O U R H I G H E R P U R P O S E
Enable digital development so that people can implement their ideas and drive innovation.
A selection of our customers
We are a Swedish supplier with a customer offering in digital infrastructure services for companies and individuals.
Binero Group Gustavslundsvägen 141A, 167 51 Bromma, Sweden