N.B. The English text is an in-house translation
Corporate identity number 556721-5388
The company name is Mavshack AB (publ). The company is public.
The Board has its headquarters in Stockholm Municipality, Stockholm County.
The Company shall engage in trade and distribution of digital media, as well as to pursue other compatible business.
The share capital constitutes between 10 000 000 kronor and 40 000 000 kronor.
Number of shares shall be not less than 100 million and not more than 400 million shares.
The Board of Directors consists of 3-10 members and a maximum of five deputies. The Company shall have 1-2 auditors and at most two deputy auditors or a registered auditing firm.
Notice of a General Meeting shall be issued through announcement in the Swedish Official Gazette and on the company website. While the call is made, the Company shall by advertisement in the Swedish newspaper Svenska Dagbladet inform that the notice has been issued.
Notice of Annual General Meeting and Extraordinary General Meeting where amendments to the Articles of Association will be considered shall be issued no earlier than six weeks and no later than four weeks before the meeting. Notice of other Extraordinary General Meetings shall be issued no earlier than six weeks and no later than two weeks before the meeting.
In order to participate in the Meeting, shareholders must notify the company no later than the date specified in the notice. This may not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year's Eve and not fall earlier than the fifth weekday prior to the meeting. Assistants may accompany shareholders at the General Meeting only if the shareholder has notified the number of assistants in the manner stated above.
Chairman of the Board or the Board of Directors appoints open the General Meeting and lead the proceedings until the Chairman of the Meeting is elected.
The Annual General Meeting is held annually within six months of the financial year.
At the AGM, the following matters.
The Company's financial year shall be 0101-1231
The Company's shares shall be registered in the securities register under the Act (1988: 1479) of financial instruments.