Unofficial translation from Swedish. In case of discrepancy between the Swedish, original text and the English translation, the Swedish text shall prevail.
Adopted at General Meeting on June 25, 2020.
§1 Company name
The legal name and trading name of the Company is Hudya AB. The Company is a public limited liability company (publ).
§2 Registered office
The Company's registered office is in the municipality of Stockholm (Sweden).
§3 The operation
Hudya’s main operation is to, directly or through wholly or partly owned subsidiaries, develop, market and provide internet services for interactive mediation of purchases and services and related activities.
§ 4 Share capital
The Company’s share capital shall amount to not less than SEK 8,200,000 and not more than SEK 32,800,000.
§ 5 Number of shares
The number of shares in the Company shall be not less than 41,000,000 and not more than SEK 164,000,000. All shares are of the same type.
§ 6 Financial year
The company's financial year shall be a calendar year.
§ 7 Board of Directors
The number of board members shall be at least three (3) and at most eight (8).
§ 8 Auditor
The company must have one or two auditors with or without the deputy auditor (s) or a registered audit firm.
§ 9 Notice of Annual General Meeting
Notice of the Annual General Meeting and the Extraordinary General Meeting where the issue of amendment of the Articles of Association will be considered must be issued no earlier than six (6) and no later than four (4) weeks before the Meeting.
Notice of other Extraordinary General Meeting shall be issued no earlier than six (6) and no later than two (2) weeks prior to the meeting.
Notice of the Annual General Meeting shall be made through advertising in Post- och Inrikes Tidningar (Swedish for "Post and Domestic Times") and on the company's website. At the time of notice, information that notice has been given shall be announced in Svenska Dagbladet.
Shareholders who wish to participate in the negotiations at the Annual General Meeting must notify the company at the date set in the notice to the Meeting, at the latest.
Shareholders may bring one or two assistants at the Annual General Meeting, however, only if shareholders have notified this in accordance with the previous paragraph.
§ 10 Financial year
The calendar year should be the company's financial year.
§ 11 Reconciliation register
The company's shares must be registered in a reconciliation register in accordance with the Financial Instruments Accounting Act (1998:1479).