Investor relations

Articles of Association (EN)

§ 1 Name of company
The Company business name is NZ Company AB.

§ 2 Registered Head Office
The Head Office of the Company shall be located in Stockholm.

§ 3 Business activities
The company will operate platforms to promote emission neutrality.

§ 4 Share Capital
The share capital shall total not less than SEK 25 000 and note more than SEK 100 000.

§ 5 Number of shares
The number of shares shall total not less than 250 and not more than 1 000.

§ 6 Board of Directors
The Board of Directors shall consist of 1 - 10 members with not more than 10 alternate members.

§ 7 Auditors
The company shall not appoint an auditor. The General Meeting can however, according to the Swedish Companies Act, still choose to appoint auditor/s.

§ 8 Notice
Notice convening a General Meeting shall be made by post, e-mail or fax within the time stated in the Swedish Companies Act.

§ 9 Annual General Meeting
The Annual General Meeting shall be held annually within six months after the close of the financial year.

Proceedings at the Annual General Meeting shall consider the following matters:

  1. Election of a Chairman of the General Meeting
  2. Preparation and approval of the list of voters
  3. Election of one or two persons to verify the minutes
  4. Consideration of whether the General Meeting has been properly convened
  5. Approval of agenda
  6. Presentation of the Annual Accounts and, where applicable the Auditor's Report and, where applicable, the consolidated accounts and the Auditor's Report thereon.
  7. Resultions
    1. regarding adoption of the Profit and Loss Account, the Balance Sheet and, where applicable, the Consolidated Profit and Loss Account and the Consolidated Balance Sheet
    2. regarding application of the Company's profit or loss acording to the adopted Balance Sheet
    3. regarding discharge from liability for the Directors and the Managing Director, if any
    4. determination of fees for Directors and auditors where applicable.
    5. election of a Board of Directors and, where applicable, appointment of auditors, and alternate auditors, if any
    6. other matters relevant to the General Meeting according to the Companies Act or the Articles of Association.

§ 10 Financial year
The financial year shall be 0101 - 1231