Articles of Association
Articles of association of Linc AB, Corporate identity number 556232-0811
§ 1 Company name
The Company’s name is Linc AB. The company is public (publ).
§ 2 Registered office
The registered office of the company is in Stockholm.
§ 3 Objects
The objects of the Company include owning and managing securities and similar property, and conducting consulting activities within business management in medicine-related companies, and conducting operations compatible therewith.
§ 4 Share capital
The share capital shall constitute not less than SEK 4,000,000 and not more than SEK 16,000,000.
§ 5 Number of shares
The number of shares shall be not less than 40,000,000 and not more than 160,000,000.
§ 6 Board of directors
The board of directors shall consist of a minimum of three and a maximum of five members without deputies.
§ 7 Auditors
The Company shall have one or two auditors with a maximum of two deputy auditors. A registered auditing company can also be appointed auditor.
§ 8 Notices
Notice of a general meeting shall be given by advertising in Post- och Inrikes Tidningar and on the Company’s website. That notice has been issued shall be announced in Svenska Dagbladet.
§ 9 Right to participate in general meetings
Shareholders who wish to participate in a general meeting shall notify the Company no later than the date specified in the notice convening the meeting. This day may not be a Sunday, any other 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 may bring a maximum of two assistants to the general meeting, however, only if the shareholder has made a notification to this effect in accordance with the preceding paragraph.
§ 10 Financial year
The Company’s financial year shall be from 1 January to 31 December.
§ 11 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). Prior to a general meeting, the board may decide that the shareholders shall be able to exercise their voting rights by post prior to the general meeting in accordance with what is set out in Chapter 7, Section 4a of the Swedish Companies Act (2005:551).
§ 12 Annual general meeting
At the annual general meeting, the following matters shall be considered.
Election of the chairperson for the meeting.
Preparation and approval of the voting list.
Approval of the agenda.
Election of one or two persons to approve the minutes.
Examination of whether the meeting has been duly convened.
Presentation of the annual report and the auditor’s report and, where applicable, the consolidated accounts and the consolidated auditor’s report.
a) Adoption of the income statement and balance sheet, and, where applicable, the consolidated income statement and consolidated balance sheet,
b) appropriation of the Company’s profit or loss according to the adopted balance sheet, and
c) discharge from liability for the board members and the Chief Executive Officer.
Determination of the number of board members and the number of auditors and deputy auditors.
Determination of fees to the board and auditors.
Election of Board members and auditors and deputy auditors.
Other matters are to be considered at the meeting under the Swedish Companies Act (2005:551) or the articles of association.
§ 13 Reconciliation reservation
The Company’s shares shall be registered in a record register pursuant to the Swedish Securities Depositories and Financial Instruments Accounts Act (1998:1479).
Adopted at the annual general meeting of 12 April 2021.