Articles of Association
Nobina AB (publ) is a Swedish public company, domiciled in Stockholm, whose shares are listed on Nasdaq Stockholm, Mid Cap, sector Industry. The Board of Nobina AB is to comprise not less than three and not more than ten Board members. The object of the company’s business is to directly or indirectly conduct business within the business areas of passenger conveyance and freight transportation and provide service within IT, human resources and real estate and also legal services to Group companies within the business areas stated, and conduct any other activities compatible therewith (however, the company shall not conduct any such activities referred to in the Banking Business Act or the Act of Financing Operation).
The share capital shall be not less than SEK 100,000,000 and not more than SEK 400,000,000. The company shall have not less than 60,000,000 shares and not more than 240,000,000 shares. The company’s shares must be registered in a securities register in accordance with the Swedish Financial Instruments Accounts Act (1998:1479). The number of shares in Nobina AB amounts to 88,355,682.
The company shall have not less than one (1) and not more than two (2) auditors with not more than two (2) deputy auditors. An authorised public accountant or a registered public accounting firm shall be appointed as auditor and, when applicable, deputy auditor.