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