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Articles of association Crown Energy AB
CORPORATE NUMBER: 556804-8598
The company’s name is Crown Energy AB. The company is a public company (publ).
The Board resides in Stockholm County, Stockholm Municipality, Sweden.
The company shall carry out business within the oil and gas industry and real estate industry, manage real property and chattels and to conduct activities related to the aforementioned.
The share capital shall be at least SEK 14,000,000 and no more than SEK 56,000,000.
The number of shares shall be minimum 477,000,000 and maximum 1,908,000,000.
The board of directors shall consist of a minimum of 3 and a maximum of 10 directors, with a maximum of 5 deputy directors.
For the review of the company's annual report as well as the management pursued by the board of directors and the managing director, one to two auditors with up to two deputy auditors, or a registered accounting firm shall be appointed until the end of the next annual general meeting after the auditor was elected.
Notice of Annual General Meeting shall be published in The Post och Inrikes Tidningar and on the company website. That notice is done shall be published in the Swedish newspaper Svenska Dagbladet.
Right to attend the Meeting are those shareholders entered in the register of shareholders as prescribed in Chapter 7, Article 28 § 3 paragraph of the Companies Act and has notified the company by the date specified in the notice. This may not be a Sunday, public holiday, Saturday, Midsummer Eve, and no earlier than five business days before the meeting.
Annual general meeting of shareholders shall be held annually within six (6) months after the end of the financial year.
At the annual general meeting, the following issues occur:
At the AGM, everyone vote for the total number of owned and represented shares, without limitation of voting rights.
The company's fiscal year is the calendar year.
A shareholder or nominee that is registered in the share register and a CSD register on the record date, in accordance with Ch. 4 the Central Securities Depositories and Financial Instruments Accounts Act (SFS 1998:1479), or registered in a CSD account pursuant to Ch. 4 Sec. 18 first § item 6-8 of the aforementioned act, is deemed to have the right to exercise the rights stipulated in Ch. 4 Sec. 39 the Swedish Companies Act (SFS 2005:551).
These articles of association have been adopted at the annual general meeting on 17 May 2018.