Anoto Group Updates Articles of Association
Anoto Group AB has updated its Articles of Association following an extraordinary general meeting on May 4, 2023, outlining the company's business, share capital, and share structure.
Anoto Group AB, registration number 556532-3929, has adopted updated Articles of Association following an extraordinary general meeting held on May 4, 2023.
The articles define the company's business as the development, manufacturing, and marketing of image and text management systems. The registered office for the Board of Directors is located in the Municipality of Stockholm.
The revised articles set the company's share capital at a minimum of SEK 92,000,000 and a maximum of SEK 368,000,000. The total number of shares is to be between 230,000,000 and 920,000,000.
Shares are divided into two series: common shares and Series C shares. Common shares carry one vote per share, while Series C shares carry one-tenth (1/10) of a vote and do not entitle holders to dividends. The document also details provisions for shareholder subscription rights in new share issues, as well as principles for bonus issues and the issuance of stock options or convertible instruments.