Articles of Association

§ 1. Name of company

The name of the company is Compodium International AB (publ).

§ 2. Registered office of the company

The registered office of the company is situated in Stockholm municipality.

§ 3. Objects of the company

The company shall provide videoconference services, streaming, productions of digital events and activities compatible therewith.

§ 4. Share capital and number of shares

The share capital shall be not less than SEK 3,441,626 and not more than SEK 13,766,504. The number of shares shall be not less than 5,162,439 and not more than 20,649,756.

§ 5. Board of directors

The board of directors shall comprise 3–10 members and not more than 10 alternate members.

§ 6. Auditors

The company shall have 1–2 auditors and not more than 2 alternate auditors or a registered accounting firm.

§ 7. Notice to attend general meetings

Notice to attend general meetings shall be published in Post- och Inrikes Tidningar and on the company’s website. Information that a notice to attend a general meeting has been published shall be published in Svenska Dagbladet.

§ 8. Registration for general meeting

In order to participate in a general meeting, a shareholder shall notify the company no later than the date specified in the notice convening the meeting, whereby the number of assistants shall be stated. This date may not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year’s Eve and may not occur earlier than the fifth weekday prior to the meeting.

§ 9. Opening of the meeting

The chairman of the board of directors or a person appointed by the board of directors for this purpose opens the general meeting and presides over the proceedings until a chairman of the meeting is elected.

§ 10. Annual general meeting

The annual general meeting is held each year within six months of the end of the financial year.

The following matters shall be addressed at the annual general meeting:

  1. Election of a chairman of the meeting;
  2. Preparation and approval of the voting register;
  3. Approval of the agenda;
  4. Election of one or two persons to attest the minutes, where applicable;
  5. Determination of whether the meeting was duly convened;
  6. Presentation of the annual report and auditor’s report and, where applicable, the consolidated financial statements and auditor’s report for the group;
  7. Resolutions regarding
    a) adoption of the income statement and balance sheet and, where applicable, the consolidated income statement and consolidated balance sheet;
    b) allocation of the company’s profit or loss according to the adopted balance sheet;
    c) discharge from liability for board members and the managing director;
  8. Determination of fees for the board of directors and the auditors;
  9. Election of the board of directors and accounting firm or auditors;
  10. Any other business incumbent on the meeting according to the Companies Act or the articles of association.

§ 11. Financial year

The company’s financial year shall comprise the period commencing 1 January up to and including 31 December.

§ 12. Central Securities Depository Clause

A shareholder or an account provider that is registered in the share ledger or in a Central Securities Depositary Register on the record day in accordance to Section 4 of the Financial Accounts Act (1998:1479) or a person that is registered in a Central Securities Depositary Account according to Section 4 § 18 paragraph 1 6–8 of the Financial Accounts Act (1998:1479), shall be considered authorized to exercise the rights set forth in Section 4 § 39 of the Companies Act (2005:551).