We create value
aXichem is an innovative biotechnology company specialising in development of natural analogue ingredients.
Articles of Association
ARTICLES OF ASSOCIATION
- Operating name
- Base of the board
- Operations
- Share capital
- Number of shares
- Board
- Auditor
- Notices
- Matters at the Annual General Meeting
- Election of chair forthe meeting
- Preparation and approval of the voting list
- Approval of the proposed agenda
- When appropriate, election of one or more persons to check and verify the minutes
- Consideration of whether the meeting has been duly convened
- Presentation of the annual report and auditor’s report
- Decisions concerning:
- adoption of the income statement and balance sheet
- the appropriation of the limited company’s profit or loss according to the balance sheet adopted, and
- discharge from liability for members of the board and managing director
- Determination of fees for the board and auditor
- Election of the board and, when appropriate, auditors together with deputy board members and deputy auditors
- Other matters which are to be dealt with by the general meeting in accordance with the Swedish Companies Act or the Articles of Association.
- Financial year
- CSD clause