N.B. This is an in-house translation of the Swedish original
Adopted at the Annual General Meeting held on 27 April 2009
The corporate name of the company is Biotage AB (publ). The company is a public company (publ)
The company’s registered office shall be situated in the municipality of Uppsala.
The object of the company’s business shall be to directly or indirectly conduct development, production, marketing and sale of instruments, consumables and software for analysis, purification and synthesis of molecules and substances of bioscience relevance, to conduct consultancy and service business within pharmaceuticals and medical technique, to own and administer real estate and shares and other securities as well as any other business compatible to the aforesaid.
The share capital of the company shall be not less than fifty million (50,000,000) SEK and not more than two hundred million (200,000,000) SEK. The number of shares shall be not less than fifty million (50,000,000) and not more than two hundred million (200,000,000).
The company’s shares shall be registered in a register pursuant to the Swedish Financial Instruments Accounts Act (1998:1479).
The financial year is 1 January – 31 December.
The Board of Directors shall consist of not less than five (5) and not more then nine (9) Directors with not more than four (4) Deputy Directors.
The company shall have one (1) or two (2) Auditors with or without Deputy Auditors. The Auditor and, if applicable, the Deputy Auditor elected shall be an Authorized Auditor or a registered public accounting firm.
Notice of a general meeting shall be published in the Swedish Official Gazette (Post- och Inrikes Tidningar) as well as on the company’s website. At the time of the notice, an announcement informing that the notice has been issued shall be published in Svenska Dagbladet.
A shareholder who wishes to participate in a General Meeting shall be recorded in a printout or another presentation of the entire shareholders’ register regarding the conditions five weekdays prior to the General Meeting and shall notify the company not later than 4 o’clock p.m. on the day which is so specified in the notice to the meeting. The latter day must not be a Sunday, another Swedish public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year’s Eve and may not fall earlier than the fifth weekday prior to the meeting.
A General Meeting may be held in Uppsala or Stockholm.
At the Annual General Meeting the following items shall be attended to:
Other items that are subject to resolution by the General Meeting pursuant to the Swedish Companies Act or the company’s Articles of Association.