Corporate Governance

Articles of association

Articles of Association for GOGO Lead Tech AB (publ) Corporate identity number 559078-0531, adopted at the Annual General Meeting on 12 August 2019.

§1 – The company’s company name is GOGO Lead Tech AB (publ).

§2 – The board shall have its seat in Stockholm municipality, Stockholm county.

§3 – 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, and to own and manage a real and personal property, and compatible activities.

§4 – The share capital shall amount to a minimum of 2,579,999 and a maximum of SEK 10,319,996.

§5 – The number of shares shall be a minimum of 1,911,111 and a maximum of 7,644,444. All shares are of the same type.

§6 – The board shall consist of 4 – 8 members without deputies.

§7 – The company shall have one to two auditors with or without deputy auditors or a registered auditing company.

§8 – 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 the Annual General Meeting shall be given by advertising in Post- och Inrikes Tidningar and on the company’s website. At the time of the notice, information that the notice has been given must 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 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 working day before the meeting.

§9 – The calendar year shall be the company’s financial year.

§10 – The company’s shares shall be registered in a reconciliation register in accordance with the Act (1998: 1479) on the accounting of financial instruments.

IR-Contact

Christian Kronegård

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