Anoto Group AB Updates Articles of Association

Anoto Group AB, a company specializing in image handling systems, has updated its articles of association. The revisions were formally approved at an extraordinary general meeting that convened on September 1, 2017.

The updated articles outline key aspects of the company's structure and operations, including its name, business scope, and the location of its board of directors. The company's core business remains the development, manufacturing, and marketing of image and text handling systems, with the board's registered office situated in Stockholm Municipality.

The revised regulations also stipulate the company's share capital and the number of shares. The share capital is set to range between SEK 20 million and SEK 80 million, with the total number of shares between 33,333,333 and 133,333,332.

Further details within the articles address the composition of the board and the appointment of auditors. The board is to consist of a minimum of three and a maximum of eight members, and the company will appoint one or two registered auditing firms as its auditors.

Additionally, the articles define the agenda for the annual general meeting and the procedures for calling such meetings. Notices will be published in the official gazette and on the company's website, with an announcement also appearing in a daily newspaper. General meetings can be held in either Stockholm Municipality or Lund Municipality.