{"id":5554,"date":"2024-05-13T14:22:23","date_gmt":"2024-05-13T12:22:23","guid":{"rendered":"https:\/\/gmflex.wpengine.com\/pharmalundensis\/?page_id=5554"},"modified":"2024-09-19T12:53:36","modified_gmt":"2024-09-19T10:53:36","slug":"articles-of-association","status":"publish","type":"page","link":"https:\/\/pharmalundensis.se\/en\/articles-of-association\/","title":{"rendered":"Articles of Association"},"content":{"rendered":"<h2 class=\"western\" lang=\"en-US\"><strong class=\"western\"><span style=\"color: #222222;\">Articles of Association for PharmaLundensis AB (corp. ID no: 556708-8074)<\/span><\/strong> <strong class=\"western\">adopted at the Annual General Meeting on May 27, 2024<\/strong><b><\/b><\/h2>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\"><b>\u00a7 1\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Company name<\/b><\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">The company\u2019s business name is PharmaLundensis AB. The company is public (publ).<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\"><b>\u00a7 2\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Registered office<\/b><\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">The registered office of the Board of Directors is in Lund Municipality in Sweden.<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\"><b>\u00a7 3\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Operations<\/b><\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">The company\u2019s objects are to develop, market and sell drugs, to develop, market and sell water treatment products, as well as to conduct other activities which are compatible with such services. <\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\"><b>\u00a7 4\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Share capital<\/b><\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">The share capital shall not be less than SEK 2,120,000 and not more than SEK 8,480,000.<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\"><b>\u00a7 5\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Number of shares<\/b><\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">The number of shares shall not be less than 42,400,000 and not more than 169,600,000.<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\"><b>\u00a7 6\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Board of Directors<\/b><\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">The Board of Directors shall consist of a minimum of 3 and a maximum of 8 members with a maximum of 2 deputies.<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\"><b>\u00a7 7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Auditor<\/b><\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">For the purpose of examining the annual report of the company and the management of the Board of Directors and the Chief Executive Officer, one or two auditors with or without deputies shall be appointed or a registered audit firm.<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\"><b>\u00a7 8\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Notice of a general meeting<\/b><\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">Notice of the general meeting shall be announced in the Swedish Official Gazette (Post- och Inrikes Tidningar) and on the company\u2019s website. An announcement that the notice has been given shall be published in Svenska Dagbladet. If the publication of Svenska Dagbladet were to cease, the announcement shall instead be made through Dagens Industri.<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\"><b>\u00a7 9\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Registration for meeting<\/b><\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">Shareholders wishing to participate in the proceedings of a general meeting shall register their attendance with the company no later than the date specified in the notice of the meeting. This day may not be a Sunday, other public holiday, Saturday, Midsummer\u2019s Eve, Christmas Eve or New Year\u2019s Eve, and shall not occur earlier than the fifth weekday before the general meeting. Shareholders may be accompanied at the general meeting by an assistant only if the shareholder notifies the company of the number of assistants in accordance with the procedure applicable to the notification of shareholders to the general meeting.<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\"><b>\u00a7 10\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Annual General Meeting<\/b><\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">The Annual General Meeting shall be held annually within six (6) months of the end of the financial year.<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">The Annual General Meeting shall address the following matters:<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">1. Election of the Chair of the meeting<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">2. Preparation and approval of the voting list<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">3. Approval of the agenda<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">4. Election of one or two adjusters<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">5. Determination of whether the Annual General Meeting has been duly convened<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">6. Presentation of the annual report and auditor\u2019s report and, where applicable, the consolidated financial statements and consolidated auditor\u2019s report<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">7. Resolution<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">a) on the adoption of the income statement and balance sheet and, where applicable, the consolidated income statement and consolidated balance sheet;<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">b) on the allocation of the company\u2019s profit or loss according to the adopted balance sheet;<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">c) on discharge from liability of the members of the Board and the Chief Executive Officer<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">8. Determination of remuneration for the Board of Directors and the auditors<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">9. Election of the members of the Board and any deputy board members and, where applicable, auditors or audit firms and any deputy auditors<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">10. Other matters addressed by the meeting in accordance with the Swedish Companies Act or the Articles of Association.<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\"><b>\u00a7 11\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Financial year<\/b><\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">The company\u2019s financial year shall be 240101 \u2013 241231.<\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\"><b>\u00a7 12\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Record day provision<\/b><\/span><\/p>\n<p class=\"western\" lang=\"en-US\"><span style=\"color: #222222;\">The company shares shall be registered in a record day register pursuant to the Swedish Central Securities Depositories and Financial Instruments Accounts Act (1998:1479).<\/span><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Articles of Association for PharmaLundensis AB (corp. ID no: 556708-8074) adopted at the Annual General Meeting on May 27, 2024 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1145,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-5554","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Articles of Association - Pharmalundensis<\/title>\n<meta name=\"description\" content=\"Articles of Association for PharmaLundensis AB (corp. 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