{"id":327,"date":"2019-07-12T19:29:22","date_gmt":"2019-07-12T17:29:22","guid":{"rendered":"http:\/\/investors.eurobatteryminerals.com\/bolagsordning\/"},"modified":"2020-10-15T11:32:16","modified_gmt":"2020-10-15T09:32:16","slug":"association","status":"publish","type":"page","link":"https:\/\/investors.eurobatteryminerals.com\/en\/association\/","title":{"rendered":"Association"},"content":{"rendered":"\n
\n
\n

\n Association <\/h1>\n <\/header>\n<\/div>\n\n\n
\n
\n
\n
\n

\n \u00a71 COMPANY NAME\n <\/h2>\n\n

\n The company\u2019s name is Eurobattery Minerals AB (publ). It\u00b4s a public company (publ).\n <\/p>\n <\/div>\n\n

\n

\n \u00a72 REGISTERED OFFICE\n <\/h2>\n\n

\n The Board of Directors is based in Stockholm, Sweden.\n <\/p>\n <\/div>\n\n

\n

\n \u00a73 BUSINESS PURPOSE\n <\/h2>\n\n

\n The primary business activity of the Company is to exploit geological resources with a particular focus on ores, minerals, and hydrocarbons. In addition, the company may also conduct trade in concessions and rights within the raw materials sector and conduct trade in financial instruments such as shares and related securities, bonds and currencies, property, and related business activities.\n <\/p>\n <\/div>\n\n

\n

\n \u00a74 SHARE CAPITAL\n <\/h2>\n\n

\n Share capital may not be less than SEK 40,000,000 and no more than SEK 160,000,000.\n <\/p>\n <\/div>\n\n

\n

\n \u00a75 NUMBER OF SHARES\n <\/h2>\n\n

\n The number of shares may not be fewer than 100,000,000 or more than 400,000,000.\n <\/p>\n <\/div>\n\n

\n

\n \u00a76 BOARD OF DIRECTORS AND AUDITORS\n <\/h2>\n\n

\n The Board comprises 3\u20135 members with no more than 2 deputies. The Board is elected annually at the AGM for the period up until the end of the next AGM. \n

\n One or two auditors with or without deputies are elected at the AGM for the period up until the end of the AGM of the fourth fiscal year following their election.\n <\/p>\n <\/div>\n\n

\n

\n \u00a77 NOTICE TO ATTEND\n <\/h2>\n\n

\n Notice to attend the AGM must be advertised in the Swedish Official Gazette (Post- och Inrikes Tidningar) and on the Company\u2019s website. In conjunction with the notification to attend, information about the notification must be advertised in the Swedish financial newspaper Dagens Industri.\n

\n Notification to attend the AGM may not take place earlier than six weeks or later than four weeks before the AGM, and in the case of an extraordinary shareholders\u2019 meeting that will not address changes to the articles of association, no earlier than six and no later than two weeks before the meeting.\n <\/p>\n <\/div>\n\n

\n

\n \u00a78 SHAREHOLDERS\u2019 MEETINGS\n <\/h2>\n\n

\n Shareholders meetings may be held in Stockholm, Malm\u00f6 or Gothenburg even if the company is registered elsewhere.\n

\n The Board may decide that the shareholders\u00b4 meetings could be held digitally.\n

\n The AGM is held annually within 6\u00a0months of the end of the fiscal year. The following items must be addressed at each AGM:\n <\/p>\n\n

    \n
  1. \n Election of a chairman for the meeting.\n <\/li>\n\n
  2. \n Preparation and approval of the voting list.\n <\/li>\n\n
  3. \n Approval of the agenda.\n <\/li>\n\n
  4. \n Selection of one (1) or two (2) persons to check the minutes.\n <\/li>\n\n
  5. \n Verification of whether the AGM has been duly convened.\n <\/li>\n\n
  6. \n Presentation of the annual report and audit report and, where appropriate, consolidated financial statements and consolidated audit report.\n <\/li>\n\n
  7. \n Resolutions on\n \n
      \n
    1. \n the adoption of the income statement and balance sheet and, where applicable, the consolidated income statement and consolidated balance sheet,\n <\/li>\n
    2. \n the allocation of the company\u2019s profit or loss according to the adopted balance sheet,\n <\/li>\n
    3. \n the discharge from liability of Board members and the Chief Executive Officer\n <\/li>\n <\/ol>\n <\/li>\n\n
    4. \n Approval of fees for the Board of Directors and auditors.\n <\/li>\n\n
    5. \n Election of the Board and, where applicable, auditors as well as any deputy auditors.\n <\/li>\n\n
    6. \n Election of the Board of Directors and, where applicable, auditors and any deputies.\n <\/li>\n <\/ol>\n\n

      \n Each person entitled to vote at the AGM may vote for the full number of shares without limitation to the number of votes.\n <\/p>\n <\/div>\n\n

      \n

      \n \u00a79 FINANCIAL YEAR\n <\/h2>\n\n

      \n The financial year shall be from January 1st to December 31st.\n <\/p>\n <\/div>\n\n

      \n

      \n \u00a710 PARTICIPATION IN SHAREHOLDERS\u2019 MEETINGS\n <\/h2>\n\n

      \n To participate in shareholders\u2019 meetings, shareholders must register themselves and the number of assistants with the company at the latest 16:00 on the date specified in the notice to attend. This date may not fall on a Sunday, any other public holiday, Saturday, Midsummer Eve, Christmas Eve, or New Year\u2019s Eve and may not fall earlier than five working days before the meeting. Agents do not need to register the number of assistants. There may be no more than two assistants.\n <\/p>\n <\/div>\n\n

      \n

      \n \u00a711 RECORD DAY PROVISION\n <\/h2>\n\n

      \n Shareholders or nominees registered in the share ledger on the record day and noted in a record day ledger under the provisions of Chapter 4 of the Swedish Financial Instruments Accounts Act. (1998:1479), or who are registered in a record account under the provisions of chapter 4 paragraph 18 sub paragraphs 6\u20138 of said law, are assumed to be eligible to exercise the rights under Chapter 4, paragraph 39 of the Swedish Companies Act (2005:551).\n <\/p>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n\n\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-327","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nAssociation | Eurobattery Minerals<\/title>\n<meta name=\"description\" content=\"Ethically sourced and fully traceable battery minerals for the electric vehicle industry.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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