Articles of association

Articles of association

§ 1 Company name
The company name is ldébanken Försäkring Sverige AB

§ 2 Seat of the board
The board has its seat in Solna municipality.

§ 3 Operations
The company shall carry out insurance mediation and insurance consultancy as well as engage in activities compatible therewith.

§ 4 Share capital
The share capital must be a minimum of SEK 50,000 and a maximum of SEK 200,000.

§ 5 Number of shares
The number of shares must be a minimum of 500 and a maximum of 2,000.

§ 6 Board of Directors
The board must consist of a minimum of 1 and a maximum of 10 members with a minimum of 0 and a maximum of 10 deputies.

§ 7 Auditors
The company shall not have an auditor. However, according to the rules in the Swedish Companies Act, the general meeting can still choose to appoint an auditor.

§ 8 Summons
Notice is given by letter or e-mail.

§ 9 Matters at the annual general meeting
At the annual general meeting, the following matters shall be dealt with.
1. Election of chairman at the meeting
2. Creation and approval of voter register
3. Selection of one or two adjusters
4. Examination of whether the meeting has been duly convened
5. Approval of agenda
6. Presentation of the annual report and, when required, the auditor’s report
7. Decision on
– determination of the income statement and the balance sheet
– dispositions regarding the limited company’s profit or loss according to the established balance sheet
– discharge of liability for board members and the CEO
8. Determining the fees for the board and in some cases the auditors
9. Election to the board and, where applicable, auditors.
10. Other matter, which must be taken up at the general meeting according to the Swedish Companies Act (2005:551) or the articles of association.

§ 10 Fiscal year
Fiscal year is January 1 – December 31.