Articles of Association

Speqta AB (plc) Corporate identity no 556710-8757

Adopted at the Extraordinary General Meeting on 2 February 2024

§1 Company name
The company's name is Speqta AB (publ). 

§2 Seat of the Board
The Board shall have its seat in Stockholm County and Stockholm Municipality. 

§3 Operations
The company shall create, develop and manage various websites and thereby comparable business. The company shall also own and develop other companies. In addition, the company may operate as an investment and financing company, as well as group company, and be responsible for organization of business as well as financing, marketing and other joint assignments in companies that is wholly or partially own by the company as well as in other companies. The company may also offer consulting services in the Internet area. The company may conduct business in both Sweden and abroad. 

§4 Share capital
The share capital shall be no less than SEK 120,000,000 and no more than SEK 480,000,000. 

§5 Number of shares
The number of shares shall be not less than 24,000,000 and not more than 96,000,000. 

§6 Reconciliation clause
The company's shares shall be registered in a CSD register in accordance with the Swedish Central Securities Depositories and Financial Instruments Accounts Act (1998:1479). 

§7 Board of Directors
The Board of Directors shall consist of not less than three and not more than eight members with not more than three deputies. The members and deputies are elected annually at the Annual General Meeting for the period until the end of the next Annual General Meeting. 

§8 Auditors
One to two auditors, with or without deputy auditors or auditing companies, are appointed to audit the company's annual report and accounts and the administration of the board of directors. 

§9 Notice of meeting
Notice of a general meeting shall be published in Post- och Inrikes Tidningar and on the company's website. That notice has been given shall be advertised in Dagens Nyheter or Dagens Industri.  

In order to participate in a general meeting, shareholders must register with the company on the day specified in the notice of the meeting. This day may not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year's Eve and may not fall earlier than the fifth weekday before the meeting.

§10 General Meeting
The Annual General Meeting is held annually within six (6) months after the end of each financial year. The General Meeting shall be held in Stockholm. 

The following matters shall be discussed at the Annual General Meeting:

  1. Election of the chairman of the general meeting.
  2. Preparation and approval of the voting list.
  3. Election of one or two scrutineers.
  4. Examination of whether the meeting has been duly convened.
  5. Decision on approval of the proposed agenda.
  6. Presentation of the annual report and the auditor's report and, where applicable, the consolidated accounts and the 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, and
    c) discharge from liability for the members of the board of directors and the managing director. 
  8. Determination of the number of board members and, where applicable, deputy board members, auditors and deputy auditors to be elected at the meeting.
  9. Determination of fees for the board of directors and the auditors.
  10. Election of the Board of Directors and any deputies and, where applicable, auditors, deputy auditors or auditing companies.
  11. Other matters arising at the meeting in accordance with the Swedish Companies Act (2005:551) or the Articles of Association.

§11 Financial year
The company's financial year shall be 1 January to 31 December.