Anoto Group Amends Articles of Association

Anoto Group AB has confirmed its articles of association following a meeting. These amendments specify the company's foundational principles and operational structure.

The articles of association establish the company's official name as Anoto Group AB (publ). Its business activities are defined as the development, manufacturing, and marketing of image and text handling systems, along with related operations.

Regarding share capital, the articles stipulate a minimum of SEK 65 million and a maximum of SEK 260 million. The number of shares will range from a minimum of 110 million to a maximum of 440 million.

The board of directors will consist of at least three and at most eight members, with a maximum of five deputy members. The company will have one or two registered auditing firms appointed as auditors, with their mandate lasting for four fiscal years. The general meeting can be held in Stockholm or Lund.

Further details within the articles of association address the procedures for calling and conducting general meetings. The company's fiscal year is set to align with the calendar year.