Betting Promotion Sweden AB
Corporate ID no.: 556466-8860
Adopted at the Annual General Meeting, on 15 May 2009
§ 1. Name
The Company's name
is Betting Promotion Sweden AB. The Company is a public limited liability company
(PLC).
§ 2. Registered office
The Registered office is in Stockholm's municipality,
Stockholm County.
§ 3. Business activities
The Company shall, through subsidiaries
and associated companies, develop and provide systems and services for the gaming
industry and all associated activities. Furthermore, the Company shall be entitled
to own and manage securities and capital, as well as all compatible related activities.
§ 4. Share capital
The share capital shall be at least SEK 15,000,000 SEK and up
to SEK 60,000,000.
§ 5. Number of shares
The number of shares will be a minimum
of 7,500,000 and a maximum of 30,000,000.
§ 6. The board of directors
The board
of directors will consist of at least three members with a maximum of eight.
§ 7.
Auditors
For examination of the company's Annual Report, as well as the administration
by the board and CEO, one or two auditors with or without deputies or one or two
registered public accounting firms will be appointed.
§ 8. Notice to attend the
general meeting
Notice of the meeting will always be publicised in Post- och Inrikes
Tidningar (the Public Gazette) and Svenska Dagbladet. If the publication of Svenska
Dagbladet were to cease, the notice will instead be published in Post- och Inrikes
Tidningar and Dagens Nyheter.
§ 9. Notification of attendance
Shareholders recorded
in the register of shareholders are entitled to participate at meetings as set out
in Chapter 7 Section 28 paragraph 3 of the Companies Act (2005:551) and shall register
their names not later than the day stipulated in the notice to attend the General
Meeting. The day must not be a Sunday, any other public holiday, a Saturday, Midsummer's
Eve, Christmas Eve or New Year's Eve, and must not be earlier than five days prior
to the meeting.
§ 10. Annual General Meeting The Annual General Meeting
will be held annually within six (6) months following the end of the financial year.
The following matters will arise at the Annual General Meeting:
1. Election of a
chairman for 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;
5. Determination of whether the meeting was duly convened;
6. Presentation of the
Annual Report and Auditors' Report and, where applicable, the consolidated financial
statements and consolidated Auditors' Report;
7. Resolutions
a) adoption of the
income statement and balance sheet and, where applicable, the consolidated income
statement and consolidated balance sheet,
b) appropriation of the company's profits
or losses in accordance with the adopted balance sheet,
c) discharging the members
of the board and CEO from liability; 8. Determination of the number of board members
and, where applicable, the number of auditors and deputy auditors;
9. Establishing
fees for the board and the auditors;
10. Election of the board and, where applicable,
auditors or registered public accounting firms, and any deputy auditors;
11. Other
matters to be addressed by the meeting in accordance with the Companies Act or the
Articles of Association.
§ 11. Financial Year
The Company's financial year is 1
January – 31 December.
§ 12. Record day provision
The Company is a VPC company.
Shareholders or trustees who are entered into the register of shareholders and recorded
in the VPC register on the record day, in accordance with Chapter 4 of the Swedish
Financial Instruments Act (1998:1479), or those who are registered in the control
account according to Chapter 4 Section 18 subsections 6 – 8 of the first paragraph
of the aforementioned act, must be authorised to exercise the rights as set out
in Chapter 4 Section 39 of the Companies Act (2005:551).
