Articles of Association
Articles of Association EQL Pharma AB (publ) Org.nr. 556713-3425
The company is EQL Pharma AB. The company is public (publ).
§2 Seat of the Board
The Board shall have its seat in Lund municipality.
§ 3 Activities
The limited company’s operations shall be to manufacture, develop, trade in medical, diagnostic, pharmaceutical and chemical-technical products, acquire and grant licenses and agencies for such products and activities compatible therewith. The company must also engage in financial activities, except for activities referred to in the Banking Act or the Credit Market Companies Act.
§ 4 Share Capital
The share capital shall amount to a minimum of SEK 534,897 and a maximum of SEK 2,139,588.
§ 5 Number of Shares
The number of shares shall be a minimum of 11,886,600 and a maximum of 47,564,600.
§ 6 Board
The Board shall consist of a minimum of three and a maximum of eight Board members with a maximum of three deputies.
§ 7 Auditor
For review of the company’s annual report and the administration of the Board and the Managing Director, two auditors, with or without deputies, are appointed or a registered auditing company.
§ 8 Notice of Annual General Meeting
Notice of a General Meeting shall always be given by advertising in Post-och Inrikes Tidningar and on the company’s website. That a summons has been issued shall be announced in Svenska Dagbladet. If the publication of Svenska Dagbladet were to cease, the advertising would instead take place through Dagens Industri.
§ 9 Registration for the meeting
Shareholders who have been entered in the share register in the manner prescribed in Chapter 7, Section 28, Paragraph 3 of the Swedish Companies Act and who have registered with the company no later than the date specified in the notice convening the meeting have the right to participate in the meeting. This day may not be Sunday, another public holiday, Saturday, Midsummer’s Eve, Christmas Eve or New Year’s Eve and may not fall earlier than the fifth weekday before the meeting. If shareholders intend to bring assistants, the number of assistants must be stated in the notification.
§ 10 Annual General Meeting
The Annual General Meeting shall be held annually within six (6) months after the end of the financial year. The following matters shall be discussed at the Annual General Meeting:
1) Election of chairman at the meeting.
2) Establishment and approval of the ballot paper.
3) Approval of the agenda.
4) Election of one or two adjusters.
5) Examination of whether the meeting has been duly convened.
6) Presentation of the annual report and auditor’s report as well as any case consolidated accounts and consolidated auditor’s report.
7) Decide on
a) approval of the income statement and balance sheet and, where applicable, the consolidated income statement and consolidated balance sheet;
b) on dispositions regarding the company’s profit or loss according to the approved balance sheet and;
c) on discharge from liability of the members of the Board of Directors and the CEO.
8) Determination of the number of Board members, deputy Board members and of the number of auditors and deputy auditors.
9) Determination of fees to the Board and the auditors.
10) Election of the Board and any deputy Board members as well as auditors or auditing companies and any deputy auditors.
11) Other matters, which come to the meeting in accordance with the Swedish Companies Act or the Articles of Association.
§ 11 Financial year
The limited company’s financial year shall be 0401-0331.
§ 12 Reconciliation reservation
The shareholder or nominee who on the record date is entered in the share register and recorded in a record register, according to ch. the Act (1998: 1479) on the accounting of financial instruments or one that is recorded in a reconciliation account according to ch. § 18 first paragraph 6-8 mentioned law, shall be assumed to be competent that exercised rights set forth in Chapter 4. Section 39 of the Swedish Companies Act (2005: 551).