{"id":240,"date":"2025-11-18T13:01:13","date_gmt":"2025-11-18T13:01:13","guid":{"rendered":"https:\/\/scandbookholding.se\/bolagsordning\/"},"modified":"2026-05-28T07:27:39","modified_gmt":"2026-05-28T07:27:39","slug":"articles-of-association","status":"publish","type":"page","link":"https:\/\/scandbookholding.com\/en\/articles-of-association\/","title":{"rendered":"Articles of Association"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mi4kzlqe-f56e7416bf4ed85e8599fe064d11a565\">\n.flex_column.av-mi4kzlqe-f56e7416bf4ed85e8599fe064d11a565{\npadding:20px 30px 20px 30px;\n}\n<\/style>\n<div  class='flex_column av-mi4kzlqe-f56e7416bf4ed85e8599fe064d11a565 av_one_full  avia-builder-el-0  avia-builder-el-no-sibling  first flex_column_div  '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mi4kz1gj-adfbc2aa92cd68fcf929a1b98fa29a99\">\n#top .av-special-heading.av-mi4kz1gj-adfbc2aa92cd68fcf929a1b98fa29a99{\npadding-bottom:20px;\n}\nbody .av-special-heading.av-mi4kz1gj-adfbc2aa92cd68fcf929a1b98fa29a99 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-mi4kz1gj-adfbc2aa92cd68fcf929a1b98fa29a99 .av-special-heading-tag{\npadding:20px 0 20px 0;\n}\n.av-special-heading.av-mi4kz1gj-adfbc2aa92cd68fcf929a1b98fa29a99 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-mi4kz1gj-adfbc2aa92cd68fcf929a1b98fa29a99 av-special-heading-h2 blockquote modern-quote  avia-builder-el-1  el_before_av_textblock  avia-builder-el-first '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Articles of Association<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-mi4l0hr0-0b2c75340d6fc786693560a8f6bc176a '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><strong>\u00a71 Company name<\/strong><br \/>\nThe company&#8217;s name is ScandBook Holding AB. The company is public (publ).<\/p>\n<p><strong>\u00a72 Registered office of the Board<\/strong><br \/>\nThe Board has its registered office in the municipality of Falu. General meetings may also be held in the municipality of Stockholm.<\/p>\n<p><strong>\u00a73 Operations<\/strong><br \/>\nThe company shall conduct printing and bookbinding operations, engage in other related activities, and own and manage shares in companies with said operations.<\/p>\n<p><strong>\u00a74 Share capital<\/strong><br \/>\nThe share capital shall be no less than SEK 500,000 and no more than SEK 2,000,000.<\/p>\n<p><strong>\u00a75 Number of shares<\/strong><br \/>\nThe number of shares shall be no less than 3,300,000 and no more than 13,200,000.<\/p>\n<p><strong>\u00a76 Shares<\/strong><br \/>\nThe company&#8217;s shares shall be issued in two classes, common shares and preferred shares. Each common share shall carry ten (10) votes and each preferred share shall carry one (1) vote. Shares of each class may be issued in a number corresponding to the entire share capital. In the event of any payment to shareholders, whether in the form of<br \/>\ndividends, other value transfers, or in connection with the liquidation or other dissolution of the company, the funds available for payment to shareholders shall be<br \/>\nshall be distributed among shares issued in the various classes of shares in the manner specified below.<\/p>\n<ol>\n<li>Firstly, to preference shares up to a total amount of SEK 1,400,000<br \/>\nper financial year until the preference shares have received a total amount of<br \/>\nSEK 7,000,000 (the \u201cPreference Amount\u201d).<\/li>\n<li>Funds not distributed as above shall be distributed pro rata to preference shares and<br \/>\nordinary shares in relation to the number of preference shares and ordinary shares issued at any given time.<\/li>\n<\/ol>\n<p>If the company decides to issue new shares through a cash issue or a set-off issue, an old share shall give preferential rights to a new share of the same class in proportion<br \/>\nto the number of shares previously held by the holder (primary preferential rights). Shares that are not subscribed for with primary preferential rights shall be offered to all shareholders for subscription (subsidiary<br \/>\npreferential rights). If the shares thus offered are not sufficient for the subscription that takes place with subsidiary preferential rights, the shares shall be distributed among the subscribers in proportion<br \/>\nto the total number of shares they previously owned in the company. To the extent that this cannot be done with regard to certain shares, the allocation shall be made by drawing lots.<\/p>\n<p>If the company decides to issue shares of only one class through a cash or set-off issue, all shareholders, regardless of share class, shall have preferential rights to subscribe for new<br \/>\nshares in proportion to the number of shares they previously owned.<\/p>\n<p>The above shall not imply any restriction on the possibility of deciding on a cash issue or offset issue that deviates from the shareholders&#8217; preferential rights.<\/p>\n<p>The above provisions on shareholders&#8217; preferential rights shall apply mutatis mutandis to the issue of warrants and convertibles.<\/p>\n<p>In the event of an increase in share capital through a bonus issue, new shares shall be issued for each class of shares in proportion to the number of shares of the same class already in existence.<br \/>\nIn this case, old shares of a certain class shall carry preferential rights to new shares of the same class.<\/p>\n<p>The foregoing shall not imply any restriction on the possibility of issuing shares of a new class through a bonus issue, after the necessary amendment of the Articles of Association.<\/p>\n<p><strong>\u00a77 Conversion clause<\/strong><br \/>\nPreference shares shall, at the request of the owners of such shares, be converted into ordinary shares. Such a request for conversion may be made no later than June 30, 2026. The request for conversion, which shall be in writing and state the number of preference shares to be converted into ordinary shares and, if the request does not cover the entire holding, which preference shares the conversion relates to, shall be made to the board of directors. The company shall immediately notify the Swedish Companies Registration Office of the conversion for registration in the register of limited companies. The conversion is effected when registration has taken place and been noted in the register of shareholders.<\/p>\n<p><strong>\u00a78 Redemption clause<\/strong><br \/>\nAt the request of the owner of a preference share, and following a decision by the board of directors, when the company&#8217;s distributable funds so permit, the share capital of the company may be reduced, but not below the minimum share capital, through the redemption of preference shares. Such a request shall be made in writing, and no earlier than June 30, 2026, to the company&#8217;s board of directors, which shall deal with the matter expeditiously and decide on such a reduction of the share capital if distributable funds so permit. The redemption amount shall be an amount corresponding to SEK 13.03 per preference share. Owners of preference shares are not entitled to any preference amount accrued and not paid on preference shares after requesting redemption of preference shares.<\/p>\n<p><strong>\u00a79 Board of Directors and auditors<\/strong><br \/>\nThe Board of Directors shall consist of at least three and at most seven members without deputies. One to two auditors with or without deputy auditors or a registered auditing firm shall be appointed.<\/p>\n<p><strong>\u00a710 Notice of general meetings<\/strong><br \/>\nNotice of general meetings shall be given by advertisement in Post- och Inrikes Tidningar and on the company&#8217;s website. Notice of the meeting shall be advertised in Dagens industri.<\/p>\n<p><strong>\u00a711 Shareholders&#8217; right to participate in general meetings<\/strong><br \/>\nTo be eligible to attend a general meeting, shareholders must register with the company no later than the date specified in the notice of the meeting. This date may not be a Sunday, other public holiday, Saturday, Midsummer\u2019s Eve, Christmas Eve, or New Year\u2019s Eve, and may not fall earlier than the fifth business day prior to the meeting. Shareholders may bring one or two assistants to a shareholders\u2019 meeting, provided that the shareholder has notified the company of this in accordance with the preceding paragraph.<\/p>\n<p><strong>\u00a712 Fiscal Year<\/strong><br \/>\nThe Company\u2019s fiscal year shall be the calendar year.<\/p>\n<p><strong>\u00a713 Registration Requirements<\/strong><br \/>\nThe Company\u2019s shares shall be registered in a securities register in accordance with the Act (1998:1479) on the Accounting of Financial Instruments.<\/p>\n<\/div><\/section><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-240","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Articles of Association - ScandBook Holding<\/title>\n<meta name=\"description\" content=\"The company&#039;s name is ScandBook Holding AB. 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