Articles of association for Dometic Group AB (publ) (Reg. No. 556829-4390) adopted at the extraordinary shareholders' meeting on October 15, 2015.
1 § Name
The company’s name is Dometic Group AB (publ).
2 § Registered office
The board of directors’ registered office shall be situated in Stockholm.
3 § Object of the company’s business
The object of the company’s business is to, directly or indirectly, own and manage real property and chattels. The company shall also coordinate the business conducted by the company’s subsidiaries and/or other group or affiliated companies and conduct other activities compatible therewith.
4 § Share capital
The company’s share capital shall be not less than five hundred thousand SEK (500,000) and not more than two million SEK (2,000,000).
5 § Number of shares
The company shall have not less than two hundred million (200,000,000) shares and not more than eight hundred million (800,000,000) shares.
6 § CSD company
The company’s shares shall be registered in a securities register in accordance with the Swedish Financial Instruments Accounts Act (1998:1479).
7 § Board of directors
The board of directors elected by the shareholders’ meeting shall consist of not less than three (3) and not more than eight (8) members with not more than three (3) deputy board members.
8 § Auditor
The company shall have not less than one (1) and not more than two (2) auditors and two (2) deputy auditors. As auditor and, when applicable, deputy auditor, shall an authorized public accountant or a registered public accounting firm be elected.
9 § Notice of Shareholders' meeting
Notice of shareholders' meetings shall be published in the Swedish Official Gazette and be kept available on the company’s website. At the time of the notice, an announcement with information that the notice has been issued shall be published in Svenska Dagbladet.
10 § Participation in shareholders' meetings
Shareholders who wish to participate in a shareholders' meeting shall be registered as shareholders on a transcript of the entire share register as stipulated in Chapter 7, Section 28, third paragraph of the Swedish Companies Act (2005:551) that relates to the conditions prevailing five workdays prior to the meeting and shall also provide notification of their intention to attend the meeting no later than on the date stipulated in the notice convening the shareholders' meeting. The latter mentioned day must not be a Sunday, any other public holiday, Saturday, Midsummer’s Eve, Christmas Eve or New Year’s Eve and must not be more than the fifth weekday prior to the meeting. If a shareholder wishes to be joined by proxy (not more than two proxies) at the shareholders' meeting, the number of proxies must be stated in the notice of participation.
11 § Place for shareholders' meetings
Shareholders' meeting shall be held in Stockholm or Solna.
12 § Business at annual shareholders' meetings
The following business shall be addressed at annual shareholders' meetings:
13 § Financial year
The company’s financial year shall be the calendar year.