Clean Motion AB Updates Articles of Association

Clean Motion AB has formalized changes to its articles of association following its general meeting on July 3, 2025. The updated document details the company's corporate governance and operational framework.

The company, headquartered in Partille, is engaged in the development, production, and sale of resource-efficient vehicle solutions for the transport sector. The articles specify an share capital ranging from a minimum of SEK 6,200,000 to a maximum of SEK 24,800,000, with the number of shares between 62,000,000 and 248,000,000.

The board of directors will consist of three to nine members, supported by up to five deputy members. Directors and deputies are elected annually. The company will also appoint one or two auditors or a registered audit firm to oversee financial reporting and management.

Invitations to general meetings will be published in the Swedish Official Gazette (Post- och Inrikes Tidningar) and on the company's website. Dagens Industri will also carry a notice of the meetings. Specific timelines apply for meeting invitations, with extended periods for annual general meetings and those concerning amendments to the articles of association.

Key agenda items for the annual general meeting include approving the financial statements, deciding on profit distribution, and granting discharge of liability to board members and the CEO. The meeting also covers the election of board members and auditors, as well as their remuneration. The company's fiscal year runs from January 1 to December 31. The board retains the option to convene digital general meetings.