The company’s business is COT – Clean Oil Technology AB (publ).
Registered Office of the Board of Directors
The Board of Directors shall have its registered office in the Municipality of Gothenburg, Västra Götaland, Sweden.
Aims of the business
The aims of the business are to carry out the development, production and sale of technical products in the area of oil purification: trade and management of property and securities and to conduct operations accordingly.
Share capital shall be a minimum of SEK 4,000,000 and a maximum of SEK 16,000,000.
Number of shares
The number of shares shall be a minimum of 16,000,000 and a maximum of 64,000,000.
The Board of Directors shall consist of 3-7 ordinary members with 0-2 deputies.
The company shall have one or two auditors and the corresponding number of deputies or one or two registered auditing firms.
Notice of Annual General Meeting
Notice of the Annual General Meeting, and notice of any Extraordinary General Meeting where the question of amendment of the Articles of Association will be dealt with, shall be issued no earlier than six weeks and no later than four weeks before the date of such meetings. Notice of a second Extraordinary General Meeting shall be issued no earlier than six weeks and no later than two weeks prior to the meeting. Notice shall be made through advertising in Post- och Inrikes Tidningar and on the Company’s website. The fact that such notice has been given shall be announced in Svenska Dagbladet or Dagens Industri.