Unofficial English translation for information
purposes only. In case of differences
between the Swedish and the English
versions, the Swedish version shall prevail.
THE BOARD’S PROPOSAL FOR RESOLUTION ON AMENDMENT OF THE
ARTICLES OF ASSOCIATION
The board proposes that the general meeting resolves to amend the articles of association as set out
below.
Amendment of articles of association
The articles of association are amended as follows.
Previous wording
New amended wording
§ 2. Säte / Registered office
§ 2. Säte / Registered office
Styrelsen ska ha sitt säte i Örkelljunga kommun,
Skåne län.
The registered office of the Board of Directors is
in the municipality of Örkelljunga, Skåne County.
Styrelsen ska ha sitt säte i Stockholms kommun,
Stockholms län.
The registered office of the Board of Directors is
in the municipality of Stockholm, Stockholm
County.
§ 9. Ort för bolagsstämma / Location of
General Meetings
Bolagsstämma får hållas där bolaget har sitt säte
eller i Stockholm.
General Meetings may be held where the
company has its registered office or in
Stockholm.
The amendment means that § 9 of the articles is deleted which in turn means that the items following
the previous § 9 are renumbered. The articles of association in full after changes made may be found
in Appendix.
____________
The board, or anyone appointed by the board, is entitled to make the minor adjustments to the
resolution of the general meeting that may be necessary upon registration of the resolution with the
Swedish Companies Registration Office.
____________
The general meeting’s resolution under this proposal is valid only if supported by shareholders holding
at least two-thirds of both the votes cast and the shares represented at the meeting.
__________
Stockholm February 2015
Concentric AB (publ)
The board of directors