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PROPOSED ARTICLES OF ASSOCIATION.pdf

64de69b145919dbd99438110_Proposed-articles-of-association.pdf
Preview of PROPOSED ARTICLES OF ASSOCIATION
🔗 Source: investors.yubico.com
📊 Size: 100 KB
📄 Pages: 3 pages
⬇️ Downloads: 203

Summary

Yubico AB's articles of association outline the company's operations, share capital, and governance structure. The company, a public entity, operates under the name Yubico AB, with its registered office in Stockholm. Its operations focus on cybersecurity, authentication, and related services. The share capital ranges from SEK 150,000,000 to SEK 600,000,000, with the number of shares between 50,000,000 and 200,000,000. The board of directors consists of 3-10 members, and the company has 1-2 auditors. General meetings are announced in the Official Swedish Gazette and on the company's website, with shareholders required to notify the company of their attendance. The annual general meeting is held within six months after the end of the financial year, addressing matters such as election of the board, approval of the annual report, and distribution of profits. The financial year is the calendar year, and shares are registered in a record day register. These articles were adopted by the extraordinary general meeting on 19 September 2023.

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Description

Yubico AB's articles of association outline the company's operations, share capital, and governance structure.

Technical Information

  • File Format: PDF
  • File Size: 100 KB
  • Pages: 3
  • Language: EN
  • Total Downloads: 203
  • Last Updated: 1 week ago

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