§ 1 Company name
The company's company name shall be Seamless Distribution Systems AB. The company is public (publ).
§ 2 Seat
The board shall have its seat in Stockholm Municipality, Stockholm County.
§ 3 Operations
The company shall itself or through subsidiaries conduct operations with software development, consulting operations and sales in data and telecommunications and engage in activities compatible therewith.
§ 4 Share capital
The share capital shall be a minimum of SEK 890,000 and a maximum of SEK 3,560,000.
§ 5 Number of shares
The number of shares shall be a minimum of 8,900,000 and a maximum of 35,600,000.
§ 6 Board and auditors
The board shall consist of a minimum of three (3) and a maximum of eight (8) members.
The meeting shall elect one or two auditors with a maximum of two deputy auditors or a registered auditing company.
§ 7 Notice of notice
Notice of a general meeting shall be given by advertising in Post- och Inrikes Tidningar and by keeping the notice available on the company's website. At the same time as the notice is given, the company must, through advertising in Dagens Industri, inform that the notice has been given.
Shareholders who wish to participate in the Annual General Meeting must make a notification to the company no later than the date specified in the notice convening the meeting. The latter 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.
Shareholders or proxies may bring a maximum of two assistants to the Annual General Meeting, however, only if shareholders report the number of assistants to the company in the manner specified in the previous paragraph.
§ 8 Collection of proxies and postal voting
The Board may collect proxies in accordance with the procedure specified in Chapter 7. Section 4, second paragraph, of the Swedish Companies Act (2005: 551).
Before a general meeting, the board may decide that the shareholders shall be able to exercise their voting rights by post before the general meeting.
§ 9 Matters at the Annual General
Meeting The following matters shall be dealt with at the Annual General Meeting:
§ 10 Financial year
The company's financial year shall be a calendar year.
§ 11 Reconciliation reservation
The company's shares shall be registered in a reconciliation register in accordance with the Act (1998: 1479) on central securities depositories and accounting of financial instruments.