1. Company name

The company’s name is Pamica Group AB.

2. Registered office

The board has its registered office in Halmstad.

3. Object of the company

The company shall, directly or through group companies, own and manage real and movable property (including shares and other securities), provide group-joint services to related companies and conduct operations compatible with this.

4. Share capital and number of shares

The share capital shall not be less than SEK 25,000 and not more than SEK 100,000. The number of shares shall not be less than 25,000 and not more than 100,000.

5. Board of Directors

The board shall consist of 1–10 members with a maximum of 10 deputies. If the board consists of 1–2 members, at least 1 deputy must be appointed.

6. Auditors

The company must have 1–2 auditors with a maximum of 2 deputy auditors or a registered audit firm.

7. Notice to general meeting

Notice to the general meeting must be sent by letter by post or by e-mail.

The general meeting must be called no earlier than six and no later than two weeks before the meeting.

8. Opening of the meeting

The chairman of the board or the person appointed by the board opens the general meeting and leads the meeting until the chairman elected at the meeting.

9. Annual General Meeting

The annual general meeting is held annually within six months of the end of the financial year.

At the annual general meeting, the following matters must occur.

1. Election of chairman at the meeting,
2. Preparation and approval of the voting list,
3. Approval of the agenda,
4. Where applicable, election of one of two persons to certify the minutes,
5. Examination of whether the meeting has been duly convened,
6. Presentation of submitted annual report and audit report and, where applicable, consolidated accounts and consolidated audit report,
7. Decision on
(a) resolutions regarding income statement and balance sheet, as well as, where applicable, the consolidated income statement and consolidated balance sheet,
(b) dispositions of profit or loss in accordance with the adopted balance sheet;
(c) discharge of liability for board members and managing director when such occurs,
8. Determination of board and auditor fees,
9. Election of the board and auditing company or auditors,
10. Other matter, which arrives at the meeting according to the Swedish Companies Act or the articles of association.

10. Fiscal year

The company’s financial year shall cover the period from 1 January to 31 December.

11. Reconciliation clause

The company’s shares must be registered in a reconciliation register in accordance with the Act (1998:1479) on account-keeping of financial instruments.