On this page you can find financial reports, news and other information on GOGO Lead Tech.
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Board and Auditor.
Board Member & CEO
Articles of association
Articles of Association for GOGO Lead Tech AB (publ) Corporate identity number 559078-0531, adopted at the Extraordinary General Meeting on July 26, 2021.
The company’s company is GOGO Lead Tech AB (publ).
The company is public.
§2 Seat of the Board
The board shall have its seat in Stockholm Municipality, Stockholm County.
The company shall, directly or through wholly or partly owned subsidiaries, conduct consulting activities in IT, management, computer program development and through subsidiaries or associated companies conduct marketing on the Internet, as well as own and manage real and personal property and compatible activities.
§4 Share capital
The share capital shall amount to a minimum of SEK 100,049,662.35 and a maximum of SEK 400,198,644.40
§5 Number of shares
The number of shares must be a minimum of 74,110,861 and a maximum of 296,443,444. All shares are of one type.
The board shall consist of 4 – 8 members without deputies.
The company shall have one to two auditors with or without deputy auditors or a registered auditing company.
Notice of the Annual General Meeting and the Extraordinary General Meeting where the issue of amendments to the Articles of Association will be considered shall be issued no earlier than six (6) and no later than four (4) weeks before the meeting. Notice of another Extraordinary General Meeting shall be issued no earlier than six (6) and no later than two (2) weeks before the meeting.
Notice of a general meeting shall be given by advertising in Post- och Inrikes Tidningar and on the company’s website. At the time of summons, information that the summons has been issued shall be announced in Svenska Dagbladet.
Shareholders who wish to participate in the negotiations at the Annual General Meeting must be included in a printout or other presentation of the entire share register regarding the circumstances five weekdays before the Annual General Meeting and must notify the company on the day specified in the notice convening the meeting. The latter-day may not be Sunday, another public holiday, Saturday, Midsummer’s Eve, Christmas Eve, or New Year’s Eve and may not fall earlier than the fifth weekday before the meeting.
Shareholders may bring one or two assistants to a general meeting, however, only if shareholders have been notified in accordance with the preceding paragraph.
§ 9 Annual General Meeting
The Annual General Meeting is held annually within six (6) months after the end of each financial year. At the Annual General Meeting, the following matters shall be considered:
1. Election of chairman of the meeting
2. Establishment and approval of the ballot paper
3. Election of one or two adjusters
4. Examination of whether the meeting has been duly convened
5. Presentation and approval of the agenda stated in the notice
6. Presentation of annual report and auditor’s report, as well as, where applicable, consolidated accounts and consolidated auditor’s report
a) on the adoption of the income statement and balance sheet and, where applicable, the consolidated income statement and consolidated balance sheet
b) on dispositions regarding the company’s profit or loss according to the approved balance sheet
c) on discharge from liability of the members of the Board of Directors and the President
8. Determination of the number of board members and, where applicable, deputy board members and deputy auditors
9. Determination of fees for the board and auditor
10. Election of the Board of Directors with any deputies and, where applicable, the auditor and deputy auditors
11. Other matters, which are incumbent on the meeting to be dealt with in accordance with the Swedish Companies Act or the Articles of Association.
The calendar year shall be the company’s financial year.
The company’s shares must be registered in a record register in accordance with the Act (1998: 1479) on the accounting of financial instruments.
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