articles of association

 

§ 1 Company
The company's company is Hybricon Bus System AB (publ).

§ 2 The seat of the Board
The Board shall have its seat in Umeå municipality.

§ 3 Activities
The company is committed to the manufacture, marketing and sale of systems for power-driven public transport systems with electric buses and associated infrastructure and associated activities.

Section 4 Share capital
The share capital shall be at least SEK 4,068,134.40 and no more than SEK 16,272,557.60.

§ 5 Number of shares
The number of shares shall be at least 40,681,344 and no more than 162,725,376

§ 6 Board of Directors
The Board shall consist of at least three and not more than six members of the Board with no more than five deputies.

§ 7 Auditors
For auditing of the annual accounts of the limited company together with the accounts, as well as the administration of the board and the managing director, an auditor is appointed with or without an alternate.

§ 8 Notice
Notice of the Annual General Meeting shall be made by advertising in the National and International Newspapers and on the company's website. That notice has been announced will be announced in Svenska Dagbladet.

In order to participate in the Annual General Meeting, shareholders must report to the company by the date stated in the notice convening the meeting, indicating the number of assistants. This day may not be Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year's Eve and not earlier than fifth weekday before the meeting.

§ 9 Issues at the Annual General Meeting
At the Annual General Meeting, the following matters shall be dealt with.
1. Election of President.
2. Establishment and approval of voting rights.
3. Choose one or two adjudicators.
4. Testing if the meeting has been convened properly.
5. Approval of agenda.
6. The presentation of the annual report and the audit report.
7. Decide on the following.
A) Determination of income statement and balance sheet.
B) Disposals regarding the share capital's profit or loss according to the established balance sheet.
C) Discharge from the Board of Directors and the Managing Director.
8.Confirmation of the number of Board members and any alternate members.
9.Confirmation of fees to the Board and the auditor.
10.Election to the Board and by the auditor.
11.Any matter, which shall be recorded in the meeting pursuant to the Swedish Companies Act (2005: 551) or the Articles of Association.

Section 10. Financial year
The company's fiscal year shall be from 1 January to 31 December.

§ 11. Reconciliation reservation
The company's shares shall be registered in a reconciliation register in accordance with Chapter 4. The Act (1998: 1479) on the financial management of financial instruments.


Adopted by the Annual General Meeting on May 22, 2017

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