Bolagsordning
Articles of association
1 Firma / Name
Bolagets firma ar Ranplan Group AB. Bolaget ar publikt (publ) .
The company’ s name is Ranplan Group AB. The company is a public company (pub /).
2 Sate / Registered office
Styrelsen har sitt sate i Stockholms kommun , Stockholms Ian.
The registered office of the board of directors shall be in the municipality of St ockh olm, the county of Stockh olm, Sweden.
3 Verksamhetsforemal / Object of the company’ s business
Bolagets verksamhet ska vara att direkt eller indirekt genom dotterbolag, utveckla och kommersialisera tradlosa natverksverktyg samt att bedriva annan darmed forenlig verk samh et.
The objects of the company’s business are to, directly or indirectly through subsidiaries, develop and commercialize wireless network planning tools as well as other activities comparable therewith.
4 Aktiekapital / Share capital
Bolagets aktiekapital ska uppga till lagst 500 000 SEK och hogst 2 000 000 SEK.
The company’s share capital shall be not less than SEK 500,000 and not more than SEK 2,000,000 .
5 Aktier / Shares
Antalet aktier i bolaget ska uppga ti ll lagst 12 500 000 och hogst 50 000 000.
The company shall have not less than 12,500,000 shares and not more than 50,000,000 shares .
6 Styrelse / Board of directors
Styrelsen ska besta av lagst tre (3) och hogst sju (7) styrelseledamoter utan suppleanter.
The board of directors shall consist of at least three {3} and no more than seven (7) members without deputy members .
7 Revisor / Auditor
Bolaget ska ha lagst en (1) och hogst tva (2) revisorer med hogst tva (2) rev isorssup pleanter. Till reviser samt, i forekommande fall, revisorssuppleant ska utses auktoriserad reviser eller registrerat revisionsbolag.
The company shall have no less than one (1) and no more than two (2) auditors with no more than two {2) deputy auditors . As auditor and, when applicable, deputy auditor, an authorized public accountant or a registered public accounting firm shall be elected.
8 Kallelse till bolagsstamma / Notice of general meetings
Kallelse till bolagsstamma ska ske genom annonsering i Post- och lnrikes Tidningar samt genom att kallelsen halls tillganglig pa bolagets webbplats. Vid tidpunkten for kallelse ska information om att kallelse skett annonseras i Dagens lndustri.
Notice of general meetings shall be made by announcement in the Swedish Official Gazette (Sw . Post- och lnrikes Tidningar) and by making the notice available on the company’s website. At the same time as notice is given it shall be announced in Dagens lndustri that a notice has been made.
Aktieagare som viii delta i forhandlingarna vid bolagsstamma ska dels vara upptagen som aktieagare i utskrift eller annan framstallning av hela aktieboken avseende forhallandena fem vardagar fore sta mman, dels gora anmalan till bolaget senast den dag som anges i kallelsen ti ll sta mman . Sistnamnda dag far inte vara sondag, annan allman helgdag, lordag, midsommarafton, julafton eller nyarsafton och inte infalla tidigare an femte vardagen forestam man. Aktieagare far ha med sig bitraden vid bolagsstamman endast om han eller hon anmaler antalet bitraden till bolaget i enlighet med det forfarande som galler for aktieagares anmalan til l bolagssta mma.
Shareholders wishing to participate in general meetings must be listed as shareholders in a printout or other presentation of the entire share register reflecting the circumstances five weekdays before the general meeting and notify the company no later than the date specified in the notice of the general meeting . The last mentioned date may not be a Sunday, other public holiday, Saturday, Midsummer’s Eve, Christmas Eve or New Years Eve and may not occur earlier than the fifth weekday before the general meeting . A shareholder may be accompanied by advisors at a general meeting only if he or she notifies the company of the number of advisors in accordance with the procedure prescribed for in respect of notice of attendance to be made by a shareholder.
9 Arenden pa arsstamma / Matters to be addressed at general meetings
Vid arsstamma ska foljande arenden forekomma till behandling:
The following matters shall be addressed at annual general meetings:
10 Rakenskapsar / Financial year
Bolagets rakenskapsar ska vara kalenderar .
The company’s financial year shall be calendar year.
11 Avstamningsforbehall / Record day provision
Bolagets aktier ska vara registrerade i ett avstamningsregister enligt lagen (1998:1479) om vardepapperscentraler och kontoforing av finansiella instrument.
The shares of the company shall be registered in a CSD in accordance with the Financial Instruments Accounts Act
{1998 :1479).