Nicoccino Holding AB
Org no. 556942-1604 Adopted at the Annual General Meeting 5 May 2022
§ 1 The company name is Nicoccino Holding AB (publ).
§ 2 The Board of Directors shall have its registered office in Stockholm.
§ 3 The company shall directly or indirectly, engage in research and development in the medical
field, market and sell medical products and services and conduct other related business.
§ 4 The share capital shall be not less than SEK 1 000 000 and not more than 4 000 000 SEK.
§ 5 The number of shares shall be a minimum of 20 000 000 and a maximum of 80 000 000. All
shares are of the same kind.
§ 6 The Board shall consist of a minimum of 3 and a maximum of eight members without deputies.
§ 7 The Company shall have one or two auditors with or without deputy auditors or a registered
§ 8 Notice of a General Meeting shall be given by announcement in Post- Gazette and on the
Company’s website and through advertisements with information that the notice has been given in
the Swedish newspaper Svenska Dagbladet.
Notice of Annual General Meeting and Extraordinary General Meeting where an amendment of the
articles of association are to be considered shall be issued no earlier than six weeks and no later than
four weeks before the meeting. Notice of other Extraordinary General Meeting shall be issued no
earlier than six weeks and no later than two weeks before the Meeting.
In order to participate in the Meeting, shareholders must notify his/her intended attendance,
including a maximum of two (2) assistants to the Company latest on that day which is stated in the
Notice of the Meeting. This day can not be a Saturday, Sunday, Holiday, Midsummers Eve, Christmas
Eve or New Year’s Eve and not fall earlier than the fifth weekday prior to the meeting.
§ 9 The AGM must be held within six months of the end of the financial year.
At the AGM, the following matters shall be dealt with.
1) Election of the chairman for the Meeting
2) Preparation and approval of voting list
3) Election of one or two persons to verify the minutes
4) Confirmation that the Meeting has been duly convened
5) Approval of the agenda of the Meeting
6) Presentation of the annual report and audit report and, if applicable, the consolidated
annual report and the consolidated balance sheet
7) Decision on:
a. Determination of the income statement and balance sheet and, if applicable, the
consolidated income statement and consolidated balance sheet
b. Disposition of the limited company’s profit or loss according to the adopted balance
c. Discharge of the Board of Directors and the Chief Executive Officer
8) Determination of remuneration to the Board of Directos and auditors
9) Election of Directors to the Board and, if applicable, the auditors
10) Other matters to be addressed at the Meeting according to the Swedish Companies Act
(2005: 551) or the Articles of Association
§ 10 The Company’s financial year shall be January 1 to December 31 (calendar year).
§ 11 The Company’s shares shall be registered in a securities register under the Act (1998: 1479) of
The accounting firm BDO Mälardalen AB was elected by the Annual General Meeting 2023 as
the Nicoccino Holding AB (publ) external auditors for the period up to and including the Annual
General Meeting in 2024.
Niclas Nordström, authorized public accountant, serves as auditor in charge.
First North is an alternative market place linked to the stock exchanges that make up the Nasdaq
The companies on First North are regulated by the rules and regulations set out by First North, not
by the legal requirements established to trade on any of the regulated markets. An investment in a
company listed on First North implies higher risks than an investment in a company listed in any of
the regulated markets. All companies with stocks traded on First North have a certified advisor who
ensures compliance with any regulations with regard to the information issued to the market and
FNCA Sweden AB is a member of Nasdaq Stockholm and acts as the certified advisor of Nicoccino
Holding AB (publ). A certified advisor audits companies before they are listed on First North. Nasdaq
Stockholm has approved the Company’s application for its shares to be traded on its stock exchange.
Nasdaq Stockholm has a surveillance mechanism and is responsible in monitoring and making sure
that all companies and their respective certified advisors adhere to First North’s rules and
regulations. The surveillance mechanism monitors all trade on First North. FNCA Sweden AB does
not own any shares in Nicoccino Holding AB (publ).
FNCA Sweden AB
102 49 Stockholm
Phone: 08-528 00 399 www.fnca.se
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