1. Company name
The company’s name is Cyber Security 1 AB (publ).
2. Registered Office
The registered office is located in the municipality of Stockholm, Sweden.
3. Company Business
The company shall develop and sell solutions to increase security for uses of the internet (cybersecurity services), by selling products and services in this area, by itself and through associated companies, subsidiaries, agents and shall engage in strategic advisory services, govern investments in business and perform parent company business and related services.
4. Share Capital
The share capital shall not be less than EUR 130,000 and not more than EUR 520,000.
5. Currency
The company shall conduct its financial reporting in Euro.
6. Number of Shares
The number of shares shall be not less than 487,500,000 and not more than 1,950,000,000.
7. Board of Directors
The Board of Directors shall consist of not less than three (3) and not more than nine (9) members, with a maximum number of six (6) deputies.
8. Auditor
The company shall have one (1) or two (2) auditors. The company may choose to appoint an equal number of deputy auditors.
9. Financial Year
The company’s financial year shall be the calendar year.
10. Notice of General Meeting
Meeting notice of a general meeting shall be issued through an announcement in the Swedish Official Gazette and on the company’s website. That notice of a general meeting has been published shall be announced in Dagens Industri.
Notice of annual general meeting and extraordinary general meeting where amendments to the articles of association will be considered shall be issued not earlier than six and not later than four weeks before the day of the meeting. Notice of other extraordinary general meetings shall be issued no earlier than six and no later than two weeks before the meeting.
11. Annual General Meeting
At the annual general meeting the following matters shall be dealt with:
- Election of chairman of the meeting.
- Preparation and approval of the voting list.
- Approval of the agenda.
- Election of one or two participants to verify the minutes.
- Determination of whether the general meeting has been duly convened.
- Presentation of the company’s annual accounts and its auditors’ report and, where applicable, the consolidated accounts and consolidated audit report.
- Decision regarding
a) Adoption of the income statement and balance sheet and, where applicable, the consolidated income statement and consolidated balance sheet;
b) Appropriation of the profit or loss according to the adopted balance sheet;
c) Discharge from liability for directors of the board and the CEO. - Determination of the number of board directors and deputy board directors, and where applicable, auditors and deputy auditors.
- Determination of remuneration to the board and, where applicable, auditors.
- Election of board directors, chairman of the board of directors and deputy board directors and, where applicable, auditors and deputy auditors.
- Other business due at the general meeting according to the Swedish Companies Act or the articles of association.
12. Shareholders entitled to attend the General Meeting
Shareholders who wish to participate in the general meeting must notify the company not later than the day specified in the notice. That day may not be a Sunday, other public holiday, Saturday, Midsummers Eve, Christmas Eve or New Year’s Eve and not fall earlier than the fifth weekday before the meeting.
13. Record Day provisions
The company’s shares shall be registered in a record day register of reconciliation pursuant to the Swedish Central Securities Depositories and Financial Instruments Account Act (1998:1479).
14. Collection of proxies and postal voting
The Board of Directors may collect proxies in accordance with the procedure specified in Chapter 7 paragraph 4 section 2 of the Companies Act (2005: 551). Before a general meeting, the Board of Directors shall be entitled to decide that the shareholders shall be able to exercise their voting rights by post.
15. Digital shareholders’ meeting
The Board of Directors may decide that a shareholders’ meeting shall be held digitally.
These articles of association were adopted at the annual general meeting on June 14, 2024.
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