Articles of association

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ARTICLES OF ASSOCIATION OF Hacksaw AB

Reg. no. 559133-3793

  1. § Company name
    The company’s company name is Hacksaw AB. The company is public (publ).
  2. § Registered office
    The registered office of the company is situated in Stockholm.
  3. § Object of the company
    The object of the company’s business is directly or indirectly, to own, invest and manage shares and interests in companies and provide administrative services to subsidiaries and to conduct and any other activities compatible therewith.
  4. § Share capital
    The share capital shall be not less than SEK 600,000 and not more than SEK 2,400,000.
  5. § Number of shares
    The number of shares shall be not less than 240,000,000 and not more than 960,000,000.
  6. § Financial year
    The company’s financial year shall be the calendar year.
  7. § Board of directors
    The board of directors shall consist of not less than three and not more than 10 directors without deputy directors.
  8. § Auditors
    For the review of the company’s annual report as well as the management pursued by the board of directors and the managing director, one or two auditors, or one registered audit firm, is appointed.
  9. § Convening of a general meeting
    Notice of general meetings shall be made by announcement in Post- och Inrikes Tidningar and by posting of the notice on the company’s website. Announcement that notice has been issued shall simultaneously be made in Dagens industri.
  10. § Attendance at general meetings
    För att få delta i bolagsstämman ska aktieägare dels vara upptagen i en utskrift eller annan framställning av aktieboken avseende förhållandena den dag som anges i aktiebolagslagen, dels anmäla sig samt antalet biträden (högst två) till bolaget den dag som anges i kallelsen till stämman. Denna dag får inte vara söndag, helgdag, lördag, midsommarafton, julafton eller nyårsafton och inte infalla tidigare än femte vardagen före stämman.
  11. § Proxy collection and postal voting
    The board of directors may collect proxies at the company’s expense in compliance with the procedure set out in Ch. 7 Sec. 4 second paragraph of the Swedish Companies Act (SFS 2005:551). The board of directors may resolve, ahead of a general meeting, that the shareholders shall be entitled to exercise their voting rights by post prior to the meeting.
  12. §  Matters at annual shareholders’ meeting
    The following business shall be addressed at annual shareholders’ meetings:
    1. election of a chair of the meeting;
    2. preparation and approval of the voting list;
    3. approval of the agenda;
    4. election of one or two persons to certify the minutes;
    5. determination of whether the meeting was duly convened;
    6. submission of the annual report and the auditors’ report and, where applicable, the consolidated financial statements and the auditors’ report for the group;
    7. Resolution regarding:
      1. the adoption of the income statement and the balance sheet and, when applicable, the consolidated income statement and the consolidated balance sheet;
      2. allocation of the company’s profit or loss in accordance with the adopted balance sheet;
      3. discharge of the members of the board of directors and the managing director from liability.
    8. determination of the number of members of the board of directors and the number of auditors;
    9. determination of fees for members of the board of directors and auditors;
    10. election of the members of the board of directors and auditors;
    11. other matters which are set out in the Swedish Companies Act (2005:551) or the company’s articles of association.
  13. § Central securities depository registration
    A shareholder or nominee that is registered in the share register and a CSD register on the record date, in accordance with Ch. 4 the Central Securities Depositories and Financial Instruments Accounts Act (SFS 1998:1479), or registered in a CSD account pursuant to Ch. 4 Sec. 18 first paragraph item 6-8 of the aforementioned act, is deemed to have the right to exercise the rights stipulated in Ch. 4 Sec. 39 of the Swedish Companies Act (SFS 2005:551).

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Adopted at the extra general meeting held on 13 May 2025.