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章程

章程 of 十博客户端网站 Service Management Holding AB, Reg. No. 556742-0806. Adopted at the extraordinary general meeting on 2 June 2015.


§1公司名称

The company’s name is 十博客户端网站 Service Management Holding AB. 该公司是一家上市公司(publ).

§2注册办事处

The registered head office of the company is in the municipality of Stockholm, Stockholm county.

§3公司的目标

The company shall directly or through wholly or partly 自己的ed entities, carry out operations relating to the real property 和 facility management services (administrative 和 technical), 和, 在此种行动范围内, 收购, 自己的, 管理和出售股份, 所有权利益, 证券, 安全相关的仪器, 企业, 或部分, 和 on its 自己的 behalf manage 和 sell real properties, 和 conduct other business activities related thereto.

§4股本

The share capital shall be no less than SEK 200,000,000 和 no more than SEK 800,000,000.

§5股

The number of shares shall be no less than 50,000,000 和 no more than 200,000,000 shares.

§6董事会和审计师

The Board of Directors shall consist of no less than three (3) 和 not more than ten (10) Directors.

The company shall have one (1) or two (2) auditors with not more than two (2) deputy auditors. An authorized public accountant or a registered auditing company shall be elected as auditor.

第七条召开股东会

Notice convening general meetings shall be issued through announcement in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) as well as on the company’s website. Announcement to the effect that a notice convening a general meeting has been issued shall be made in 瑞典语 Dagbladet.

§8敬请原谅

Shareholders wishing to participate at a general meeting shall be registered in the transcript or other form of display of the complete share register with reference to the status five weekdays before the meeting. Shareholders must also notify the company no later than the day stated in the notice for the meeting. 今天可能不是星期天, 其他公共假日, 周六, 仲夏前夜, Christmas Eve or New Year’s Eve 和 may not be a day falling earlier than the fifth weekday before the day of the shareholders’ meeting.

A shareholder may be accompanied by one or two assistants at the general meeting, but only if the shareholder has notified the company on the number of assistants in the manner prescribed in the paragraph above.

§9年度股东大会

The annual general meeting shall be held annually within six months after the end of the financial year. The following matters shall be addressed at annual general meetings:

  • 选举会议主席,
  • Drawing up 和 approval of the voting list,
  • 批准议程,
  • Election of one or two persons who shall approve the minutes,
  • Determination of whether the meeting was duly convened,
  • Submission of the annual report 和 the auditors’ report 和 the consolidated financial statements 和 the auditors’ report for the group,
  • 决议有关:
    a) the adoption of the income statement 和 the balance sheet 和, 当可适用, the consolidated income statement 和 the consolidated balance sheet,
    b) allocation of the company’s profits or losses in accordance with the adopted balance sheet,
    c) discharge from liability for the members of the Board of Directors 和 the CEO,
  • Determination of fees for members of the Board of Directors 和 auditors,
  • Determination of the number of members of the Board of Directors 和 the number of auditors 和 deputy auditors,
  • Election of the members of the Board of Directors 和 auditors 和 deputy auditors,
  • Other matters which are set out in the Swedish Companies Act or the company’s articles of association.

§10财务年度

The company’s financial year shall be the calendar year.

§11 CSD条款

The company’s shares shall be registered in a central 证券 depository register pursuant to the Swedish Financial Instruments Accounts Act (1998:1479).