Articles of association
Annex 1 to Minutes of the General Meeting held on February 2, 2010.
Company registration number: 556771-5700
§ 1 Company name
The name of the company is Fouriertransform Aktiebolag.
§ 2 Domicile
The Board of Directors of the company shall be domiciled in Stockholm.
§ 3 Object
The object of the company shall be to invest in or finance companies within the automotive sector which conduct research, development and investment activities that shall result in commercial viability, as well as to pursue other compatible business.
§ 4 Share capital
The company's share capital shall be a minimum of seven hundred and fifty million twenty-five thousand Swedish kronor (SEK 750,025,000) and a maximum of three billion one hundred thousand Swedish kronor (SEK 3,000,100,000).
§ 5 Number of shares
The number of shares shall be a minimum of seven hundred and fifty million twenty-five thousand (750,025,000) and a maximum of three billion one hundred thousand (3,000,100,000).
§ 6 Board of Directors and auditors
The Board of Directors, in so far as it is appointed by the general meeting, shall comprise a minimum of three (3) and a maximum of eight (8) members with no deputy members. The General Meeting shall appoint the Chairman of the Board.
The company shall have one (1) or two (2) authorised auditors with or without deputy auditors or one (1) registered accounting firm as auditor.
§ 7 Notice of General Meeting
Annual General Meetings and Extraordinary General Meetings at which amendment of the Articles of association is to be considered shall be convened by written notice at least four (4) weeks and no more than six (6) weeks prior to the meeting. Notices of other Extraordinary General Meetings shall be published at least two (2) weeks and no more than six (6) weeks prior to the meeting.
The general meeting shall be notified by post to the shareholder and advertised in Post- och Inrikes Tidningar (the Official Swedish Gazette), Dagens Nyheter and Dagens Industri.
§ 8 Financial year
The company's financial year shall be the calendar year.
§ 9 Attendance of a member of parliament at general meetings
If the company has more than fifty (50) employees a member of the Swedish parliament shall be entitled to attend the general meeting following notification to the Board of Directors and to ask questions in conjunction therewith. Such notification should be received by the Board of Directors one (1) week in advance. Information on the date and venue of any general meeting shall be sent by post to the central offices of the Swedish Parliament when the notice of the meeting is issued.
Adopted at the Extraordinary General Meeting held on February 2, 2010.