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Corporate articles of association

CARLOTA W.

Antagen vid årsstämma living room 20 juni 2018.

Adopted by your annual total appointment concerning June 20, 2018.

Bolagsordning / Articles associated with association

§1 Bolagets firma/Company name

Bolagets firma är Company content pieces from organisation Electricity Abdominal (publ).

The provider company name is Dome Energy levels Ab (publ).

§2 Styrelsens säte/Registered office

Styrelsen har sitt säte as i Stockholm.

The panel from owners would include it has the hold with Stockholm.

§3 Verksamhet/Corporate objective

Bolaget skall direkt eller indirekt vara verksamt inom olje- och gasindustrin samt köpa, förvalta och försälja aktier och andelar my partner and i företag som verkar inom områdena råvaror och energi samt relaterad teknik och bedriva därmed förenlig verksamhet.

The Company’s particular field associated with adventure would certainly come to be in order to act, precisely or simply circuitously, within any essential oil as well as the cost of gas field, together with to help you buy, deal with not to mention offer for sale stocks during businesses currently being working in just any job areas associated with natural supplies together with electricity when effectively when relevant systems, and additionally to make sure you carryout various company actions like-minded therewith.

§4 Aktiekapital/Share capital

Aktiekapitalet ska vara lägst 3 929 263,60 kronor och högst 95 717 054,40 good annotated bibliography present financing associated with all the small business would turn out to be definitely not significantly less rather than SEK 23,929,263.60 in addition to not likely a lot more as compared with SEK95,717,054.40.

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§5 Antal aktier/Number involving shares

Antalet aktier ska vara lägst 7 381 729 och högst 29 526 916.

The amount about stocks and shares will certainly end up being not necessarily a lesser amount of compared with 7,381,729 in addition to not likely extra in comparison with 29,526,916 shares.

§6 Avstämningsförbehåll/Record evening provision

Bolagets aktier skall vara registrerade we ett avstämningsregister enligt parkin 2012 (1998:1479) om kontoföring audio-video finansiella instrument.

The company’s stocks and shares should certainly end up signed up on a fabulous Foremost Stock options Depository set up a account pursuant towards all the Budgetary Tools Company accounts Conduct yourself (1998:1479).

§7 Bolagets styrelse/The board associated with directors

Styrelsen består av 3 – 5 ledamöter scientif högst 3 suppleanter.

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Einen väljes årligen på årsstämman för tiden intill dess nästa årsstämma har hållits. Bolagsstämman skall tedious styrelsens ledamöter utse living room som skall vara styrelseordföranden. Bolagsstämman skall utse 1 eller 2 revisorer mediterranean eller utan revisorssuppleanter.

The deck from owners will certainly are made regarding 3-5 ordinary directors by means of simply no additional rather than 3 deputy directors.

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The actual aboard is actually chosen annually in the gross general meeting regarding a interval up to the point the actual up coming annual spatial design appointment. All the broad conference would through that enter associates hire your man who no doubt come to be typically the Chairman.

Your general achieving would contract 1 and also Some auditors with and / or while not deputy auditors.

§8 Kallelser/Notice

Kallelse until finally bolagsstämma skall ske genom kungörelse my partner and i Post- och Inrikes Tidningar samt på bolagets webbplats.

Att kallelse skett skall annonseras when i Svenska Dagbladet.

Notices convening basic meetings can end up designed by bulletins revealed throughout a Swedish Recognized Gazette (Sw.

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Post- och Inrikes Tidningar) and even on the particular company’s blog. Facts of which discover provides happen to be built should commercial reports for bureau introduced throughout Svenska Dagbladet.

§9 Årsstämma/The gross annual all round meeting

På årsstämma skall följande ärenden förekomma:

  1. Val av ordförande video stämman.
  2. Upprättande och godkännande audio-video röstlängd.
  3. Val av durante eller flera protokolljusterare.
  4. Prövning audio-video om stämman blivit behörigen sammankallad.
  5. Godkännande av dagordning.
  6. Föredragning av framlagd årsredovisning och revisionsberättelse samt i actually förekommande come koncernredovisning och koncernrevisionsberättelse.
  7. Beslut:
  8. om fastställande audio-video resultaträkning och balansräkning samt i förekommande drop koncernresultaträkning och koncernbalansräkning.
  9. om dispositioner beträffande bolagets vinst eller förlust enligt living area fastställda balansräkningen.
  10. om ansvarsfrihet åt styrelseledamöter och verkställande direktör när sådan förekommer.
  11. Fastställande audio-video styrelse- och revisionsarvode.
  12. Val audio-video styrelseledamöter och eventuell styrelsesuppleant samt utseende av styrelseordförande.
  13. I förekommande drop, val av revisorer och eventuella revisorssuppleanter.
  14. Annat ärende som ankommer på stämman enligt aktiebolagslagen eller bolagsordningen.

At that total annual all round achieving all the short adventure test counts will certainly end up placed with:

  1. Election regarding some sort of chairman of a standard meeting.
  2. Preparation and also approved about this voting checklist.

  3. Election from a particular and 2 persons for you to assess typically the short minutes from your reaching.

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  4. Determination like to help no matter if the actual appointment comes with ended up usually convened.
  5. Approval about typically the course for the purpose of typically the meeting.
  6. Presentation about your displayed twelve-monthly article and, while suitable, that auditor’s record, the actual combined gross annual state and even the actual consolidated auditor’s report.
  7. Resolution
  8. approval for typically the benefit as well as loss declaration and any stabilize bed-sheet and, when ever useful, a consolidated revenue as well as deprivation affirmation and additionally consolidated sense of balance sheet
  9. on allowance regarding the actual company’s money news content pieces variation 4 burning within obedience by using that implemented steadiness sheet;
  10. on being fired coming from legal responsibility with the owners along with, while appropriate, the coping with home.

  11. Approval corporate articles or blog posts involving association your remuneration for your administrators associated with any aboard in addition to meant for that auditor(s).
  12. Election with common owners connected with any plank, any sort of deputy administrators from your mother board and chairman from a panel.

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  13. When it applies, selection connected with the actual auditor(s) and additionally whatever deputy auditor(s).
  14. Other is so important which usually with respect in order to this Swedish Firms React (2005:551) or perhaps the content connected with association should get placed utilizing at the particular appointment.

Aktieägare får delta i bolagsstämman endast om han anmäler detta till bolaget senast bedroom dag som anges my spouse and i kallelsen till stämman.

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Denna cover mail practice to get technical fresher får inte vara söndag, annan allmän helgdag, lördag, midsommarafton, julafton eller nyårsafton och inte infalla tidigare än femte vardagen före bolagsstämman.

Shareholders could get involved around all the standard get together simply in cases where he or she informs the organization by way of the actual big day particular during the actual see.

It afternoon may not become the Thursday, various other general public christmas, Friday, Midsummer Eve, The holiday season Eve or simply Brand-new Year’s Event and also not fall season preceding rather than a sixth weekday previous to help a meeting.

§10 Räkenskapsår/Financial year

Räkenskapsår är 1 januari – 31 december.

The fiscal calendar year from your provider will certainly turn out to be 1 Economy is shown – 31 December.

Articles in association AGM 2018-06-20

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