Articles of Association

Share Capital and Shares

• The share capital shall range between SEK 1,000,000 and SEK 4,000,000.
• The number of shares shall range from 20,000,000 to 80,000,000, and all shares are of the same kind.

Board and Auditors

• The Board shall consist of 3 to 8 members, without deputies.
• The company shall have one or two auditors, with or without deputy auditors, or a registered auditing firm.

General Meetings

• Notice of a General Meeting will be announced in Post-Gazette, on the company’s website, and through an advertisement in Svenska Dagbladet.
• For an Annual General Meeting (AGM) or an Extraordinary General Meeting where amendments to the Articles of Association are considered, notice shall be issued no earlier than six weeks and no later than four weeks before the meeting.
• For other Extraordinary General Meetings, notice shall be issued no earlier than six weeks and no later than two weeks before the meeting.
• To participate, shareholders must notify the company of their attendance (including up to two assistants) by the date stated in the notice. This date cannot fall on a Saturday, Sunday, public holiday, Midsummer’s Eve, Christmas Eve, or New Year’s Eve, and it must be at least five weekdays before the meeting.

Annual General Meeting Agenda

The AGM must be held within six months after the end of the financial year. During the AGM, the following matters shall be addressed:

1. Election of the chairman of the meeting
2. Preparation and approval of the voting list
3. Election of one or two persons to verify the minutes
4. Confirmation that the meeting was duly convened
5. Approval of the agenda
6. Presentation of the annual report and audit report, and if applicable, the consolidated annual report and balance sheet
7. Decisions on:
   a. Adoption of the income statement and balance sheet, and if applicable, the consolidated statements
   b. Allocation of profit or loss according to the adopted balance sheet
   c. Discharge of the Board of Directors and the CEO
8. Determination of remuneration for the Board and auditors
9. Election of Board members and, if applicable, auditors
10. Other matters according to the Swedish Companies Act (2005:551) or the Articles of Association

Financial Year

The company’s financial year runs from January 1 to December 31.

Share Registration

The company’s shares shall be registered in a securities register under the Act (1998:1479) on financial instruments.

Auditors

The accounting firm BDO Mälardalen AB was elected by the AGM in 2023 as the external auditor for Nicoccino Holding AB (publ) until the AGM in 2024.
Niclas Nordström, an authorized public accountant, serves as the auditor in charge.

Certified Adviser

First North is an alternative marketplace connected to Nasdaq Stockholm. Companies listed on First North follow its rules and regulations, rather than the legal requirements for regulated markets.
Investing in a company listed on First North involves higher risk compared to investing in companies on regulated markets.

Every company on First North has a certified adviser who ensures compliance with regulations regarding information provided to the market and investors.

FNCA Sweden AB, a member of Nasdaq Stockholm, acts as Nicoccino Holding AB’s certified adviser. FNCA audits companies before listing and ensures adherence to First North’s rules. Nasdaq Stockholm monitors trading and compliance through its surveillance mechanism.

FNCA Sweden AB does not own any shares in Nicoccino Holding AB (publ).

Contact:
FNCA Sweden AB
Box 5807
102 49 Stockholm
Phone: 08-528 00 399
Website: https://fnca.se/