Articles of Association
ARTICLES OF ASSOCIATION FOR GRANGEX AB (PUBL)
Adopted at the Extraordinary General Meeting on December 19, 2023
Company Registration No. 556710–2784
§1. COMPANY NAME
The company’s name is GRANGEX AB (publ).
§2. REGISTERED OFFICE
The Board of Directors shall have its registered office in the municipality of Stockholm.
§3. LOCATION OF GENERAL MEETING
The General Meeting shall be held at the location where the Board of Directors has its registered office or in the municipalities of Östhammar or Ludvika.
§4. BUSINESS ACTIVITY
The company shall engage in recycling, trade, refining, and sale of metal-based raw materials, prospecting and mining activities, owning and managing movable and immovable property, and other related activities.
§5. SHARE CAPITAL
The share capital shall be no less than SEK 30,000,000 and no more than SEK 120,000,000.
§6. NUMBER OF SHARES
The number of shares shall be no less than 8,000,000 and no more than 32,000,000.
§7. FINANCIAL YEAR
The company’s financial year shall be the calendar year.
§8. BOARD OF DIRECTORS
The Board of Directors shall consist of 3–7 members, without deputies.
§9. AUDITOR
The company shall appoint 1–2 regular auditors, with or without deputies.
§10. NOTICE OF GENERAL MEETING
Notice of the General Meeting shall be given through an announcement in Post- och Inrikes Tidningar (Swedish Official Gazette) and on the company’s website. Proof of the notice shall be published in Svenska Dagbladet.
The notice for the Annual General Meeting and any Extraordinary General Meeting where a change to the Articles of Association will be discussed shall be issued no earlier than six weeks and no later than four weeks before the meeting.
The notice for any other Extraordinary General Meeting shall be issued no earlier than six weeks and no later than two weeks before the meeting.
§11. SHAREHOLDERS
The shareholder or custodian who is registered in the share register on the record date and noted in a securities account register according to Chapter 4, Section 1 of the Swedish Financial Instruments Accounts Act (1998:1479), or the person registered in a record account in accordance with Chapter 4, Section 18, Subsection 1, Items 6–8 of the same Act, shall be deemed eligible to exercise the rights specified in Chapter 4, Section 39 of the Swedish Companies Act (2005:551).
§12. PARTICIPATION IN GENERAL MEETING
To participate in the General Meeting, shareholders must notify the company by the date specified in the notice of the meeting. This date must not fall on a Sunday, another public holiday, Saturday, Midsummer Eve, Christmas Eve, or New Year’s Eve, and it must not be earlier than the fifth weekday before the meeting. Proxies are not required to notify the number of assistants. The number of assistants may be up to two.
§13. PROXY COLLECTION, VOTING BY MAIL, ETC.
The Board of Directors may collect proxies according to the procedure outlined in Chapter 7, Section 4, Subsection 2 of the Swedish Companies Act (2005:551). The Board may decide before a General Meeting that shareholders may exercise their voting rights by mail prior to the meeting according to the procedure specified in Chapter 7, Section 4a of the Swedish Companies Act (2005:551). The Board may decide that persons who are not shareholders of the company, under the conditions specified by the Board, have the right to attend or otherwise follow the proceedings at the General Meeting.