Articles of association of Scout Gaming Group AB
Org. nr 559119-1316
Adopted at the Annual General Meeting on May 25th 2020
§ 1 The company's company is Scout Gaming Group AB (publ)
§ 2 The Company has its statutory seat in the municipality of Sigtuna, Stockholm County. The general meeting can also be held in the municipality of Stockholm, the Municipality of Malmö or the municipality of Vellinge.
§ 3 The company shall own, operate and develop services for online gaming, ownership and management of shares and related activities.
§ 4 The share capital shall not be less than SEK 8,000,000 and no more than SEK 32,000,000.
§ 5 The number of shares shall not be less than 200,000,000 and no more than 800,000,000.
§ 6 The Board shall consist of at least three and a maximum of eight members.
§ 7 The company has 1-2 auditors with no more than two deputy auditors. To the auditor and, as the case may be, an auditor's deputy shall be appointed an authorized auditor or a registered audit firm.
§ 8 Notice shall be made by advertising in the National and International Newspapers and on the company's website. That notice has been convened shall be announced in Svenska Dagbladet.
The right to participate in the AGM is that which has been taken in writing or in another presentation of the entire share register regarding the conditions five working days before the meeting and, on the other hand, submits its participation to the company and no more than two assistants by the date stated in the notice convening the meeting.
This day not to be Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year's Eve and not earlier than fifth weekday before the AGM.
§ 9 The company's fiscal year shall be calendar year.
§ 10 The Annual General Meeting shall be held once a year by June. The following case shall be considered:
- Election of Chairman of the Meeting
- Establishment and approval of voting rights
- Approval of the Board's draft agenda
- Election of one or two adjudicators,
- Examination of whether the meeting has been convened properly,
- Presentation of the annual report and the audit report and, where applicable, the consolidated accounts and the consolidated audit report,
- Decide on
a) determination of income statement and balance sheet, and, where applicable, consolidated income statement and consolidated balance sheet,
b) the disposition of the company's profit or loss in accordance with the established balance sheet,
c) discharge to board members and chief executive officer.
- Determination of the number of Board members
- Determination of Board and Auditor's fees,
- Election of Board, Chairman of the Board, Auditors and Deputy Auditors or Registered Audit Firm.
- Other matter, which is received at the meeting pursuant to the Swedish Companies Act or the Articles of Association.
§ 11 The company's shares shall be registered in a record of reconciliation under the Securities Centers and Financial Instruments Act (1998: 1479).
