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Articles of association for Opus Group AB (publ), registration number 556390-6063, were adopted at the Annual General Meeting on May 17, 2018.
§ 1 Company Name
The name of the company is Opus Group AB (publ).
§ 2 Company Domicile
The company headquarters shall be located in the municipality of Gothenburg, Västra Götalands län.
§ 3 Business Activities
The company shall work with development, manufacturing and trade of test and measuring equipment for the vehicle industry as well as consultancy within the same industry. The company shall also work with development, manufacturing and sales of products and services within safety and emission inspection of vehicles and other compatible business activities.
§ 4 Share Capital
The share capital shall amount to a minimum of SEK 2,000,000 and a maximum of SEK 8,000,000.
§ 5 No of Shares
The no of shares shall be minimum 100,000,000 and maximum 400,000,000.
§ 6 Board of Directors
The board consists of a minimum of five and a maximum of nine board members with no deputies.
§ 7 Auditors
One or two auditors, with or without a deputy auditor.
§ 8 Meeting Notifications
AGM notices shall be published in Post och Inrikes Tidningar (the Swedish Official Gazette) and on the company’s website within the timeframe stated in the Swedish Companies Act. The fact that notice has been given shall be announced in the Swedish newspaper Dagens Industri.
Shareholders who wish to participate in the negotiations at the General Meeting, shall have their names in the share register as of five working days prior to the meeting and notify the Company at the latest 12.00 on the date specified in the notice convening the meeting. This day may not be a Sunday, public holiday, Saturday, Midsummer, Christmas Eve or New Year’s Eve and not earlier than the fifth working day before the meeting.
§ 9 Annual General Meeting
AGMs are held annually within six (6) months after the close of the financial year and shall be held in Gothenburg.
These items shall be taken up at the AGM:
§ 10 Registry of Shares
The company shares shall be registered in a controlled register according to the Swedish law (1998:1479) regarding registration of financial instruments.
§ 11 Financial Year
The company’s financial year is the calendar year 0101 – 1231.
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