Articles of Association

The Articles of Association are adopted at the Annual General Meeting and comprise fundamental details about the company, including what kind of business the company will conduct, the size of share capital, the number of issued shares, the size of the Board of Directors, and routines for convening the Annual General Meeting. Among other things, the company’s Articles of Association stipulate that the Board will comprise at least three but no more than five members, that the Board’s registered office is in Göteborg, and that one Class A share carries ten votes and one Class B share one vote.

Articles of Association as of 2020-06-25

Articles of Association of New Wave Group AB (publ)