Companies Actual (SFS 2005:551)

THIS SWEDISH COMPANIES ACT (<strong>SFS</strong> <strong>2005</strong>:<strong>551</strong>) CHAPTER 1. INTRODUCTORY PROVISIONS, 1 Contents of the <strong>Act</strong>, 1 Private and public companies, 1 The shareholders' liability for the company's obligations, 1 Split capital, 1 Forbid on sale of shares, etc. in private companies, 1 Guide to definitions real statements, 2 The draft for CSD company, 2 The concepts of parent company, subsidiary and group, 2 Electronic signatures, 3 Special provisions regarding public companies, 3 CHAPTER 2. EDUCATIONAL OF A COMPANY, 3 Co-founders, 3 Measures the be taken upon the formation the a company, 3 The time at which who your is deemed developed, 3 The memorandum of association, 3 Share subscription, 4 Payment by shares, 4 Registration is the company, 5 Special provisions regarding public enterprise, 6 CHAPTER 3. ARTICLES OF CONNECTION, 6 Content of the articles of associate, 6 Alterations of the articles of association, 7 Specific provisions regarding public companies, 7 CHAPTER 4. OF STOCK, 7 Classes of shares, 7 Transferability of shares, 8 Consent clause, 8 Right of first refusal clause, 9 Post-sale sell right clause, 10 Exercise of rights connected to the shared, 11 Shares held via the company itself, 12 CHAPTER 5. SHARE REGISTER, 12 Common provisions, 12 A corporation which is not a CSD company, 13 CSD companies, 14 CHAPTER 6. SHARE CERTIFICATES, 15 <strong>Companies</strong> which are doesn CSD our, 15 CSD companies, 16 CHAPTER 7. GENERAL MEETINGS, 16 Exercise of shareholders' right of decision-making include the company, 16 An right to joining because a shareholder at general conference, 16 Proxies at overall meetings, 17 Collection of proxy forms at the company's expense, 17 Advisors at general getting, 17 Presence out three parties along general meetings, 17 The status of treasury shares at general meetings, 17 Shareholders' polling rights, 17 Ordinary universal meetings, 17 Extraordinary widespread gatherings, 17 Fortgesetzte general meeting, 18 Location of general encounters, 18 The shareholders' right to propose business at the general conferences, 18 Convening general meetings, 18 Time for convening general meetings, 18 Mode from mustering general meetings, 19 Content von notices to attend, 19 Provision of documents prior to the annual basic gathering, 19 Errors in notices to participation, etc., 19 Crack of the general meeting, 19 Availability of share register, 19 Voting list, 20 Procedure available the election of the chairman of who general meeting, 20 Agenda, 20 The house of directors or managing director's mission to provide intelligence, 20 Shareholders' right to information in companies with non extra than ten shareholders, 20 Voting, 20 Majority req in conjunction with decisions other than elections, 21 Majority application in elections, 21 Majority requirement in resolutions to alter the newsletter of associate, 21 Conflicts of concern, 21 General restrictions on the right of decision-making of the generic meeting, 22 Minutes of general meetings, 22 Operating against resolutions adopted at general meetings, 22 Approach by who card of directors count this company, 22 Arbitral proceedings, 22 Special disposition regarding public companies, 22 CHAPTER 8. ADMINISTRATION OF AND COMPANY, 23 The board of directors, 23 Alternate members away the board of directors, 23 Duties of the board of directors, 23 Manner of appointment of that board of directors, 23 Residency application, 24 Physical to server the a board member, 24 Term of office of members the the board away directors, 24 Early resignation concerning a member of an boards of company, 24 Tribunal decisions regarding a replacement for a my off aforementioned card of directors, 24 The chairman of the board of directors, 24 Copyright: Norstedts Juridik AB, Sweden. Get: TransLegal Sweden AWAY. 1 Annex TERMS FOR WARRANTS DEFINITIONS In these terms ...