The Articles of Association
The Articles of Association were adopted by the regularly scheduled Annual General Meeting held March 13, 2001.
Name of the Company
Hebi Health care AB (publ).
Registered office
Stockholm
Operations
The objective of the Company’s operations is to develop and sell products in the areas of hygiene, fine chemicals and pharmaceuticals, and to pursue other operations consistent therewith. The Company’s operations may also include investments in companies with IT-related operations and management, and to conduct consulting operations, primarily economic and financial in character, and also to acquire and manage securities.
Share capital and shares
The share capital shall amount to not less than SEK two hundred-and-forty million (240,000,000) and not more than nine-hundred-and sixty million (960,000,000). Each share shall have a nominal value of SEK 0.20. Shares may be issued in three classes, A, B and D. If shares of all three classes are issued, each class may be issued in a maximum number of ninety-eight one hundredths (98/100) of the total number of shares.
Each class A shares entitles the holder to one (1) vote, each class B share entitles the holder to one tenth (1/10) of one vote and each class D vote entitles the holder to five tenths (5/10) of one vote.
At general meetings of shareholders, shareholders eligible to vote may vote the full number of shares owned without limitation as to the number of voting rights.
All shares shall be unrestricted. Class A or D shares may be converted to class B shares as set forth below. Owners of class A and D shares shall have the right to demand that shares are converted to class B shares. Request for such conversion shall be made to the Company’s Board of Directors in writing. Such request shall state how many shares conversion is sought for, and if the request is not for the holders entire holding of class A or D shares, which of these conversion is sought for. The Company’s Board of Directors is obliged to deal with requests for conversion of class A and D shares to class B shares from shareholders who during the previous calendar year had requested such conversion. However, the Board of Directors may deal with issues concerning conversion at other times than stated above if the Board of Directors finds reason for it.
Board of Directors
The Board of Directors shall consist of not less than four and not more than eight members, with not more than four deputies.
Directors and their deputies are elected annually at the regularly scheduled Annual General Meeting for the period until the closing of the next following Annual General Meeting.Auditors
The Company shall have one to two Auditors, or an authorized auditing firm.
General Meeting of Shareholders
General Meetings are to be held in Stockholm within six month of the end of the financial year.Shareholders of record
The Company is connected to VPC (The securities Register Centre).Financial Year
Calendar Year
Other Information
The Company’s Swedish corporate registration number is 556285-0098. The Company was registered with the Patent and registration Office on June 6th june, 1986 and has conducted business scince then. Its form of association is governed by by the swedish copmanies Act (1997:1385).
