The General Meeting of Vopy AB (publ) is the highest decision making body for the company. At the General Meeting the shareholders can exercise their influence over the company in relation to their ownership. The powers and duties of the General Meeting are regulated by the Swedish Companies Act and the Articles of Association.
The General Meetings are held in Swedish, documentation and announcements are published on our Swedish site.
Born:
Member since:
Number of shares:
1976
2022
13 937 977 shares held privately and via company
Born:
Member since:
Number of shares:
1960
2019
2 227 104 shares held privately
Born:
Member since:
Number of shares:
1961
2020
841 649 shares held privately
Born:
Member since:
Number of shares:
1975
2020
151 104 shares held privately
E-mail
Phone:
sven(at)vopy.com
+46 72 303 71 00
The auditor shall review the company’s annual report and book-keeping, and the administration of the board of directors and CEO. After each financial year, the auditor shall submit an audit report to the AGM.
At the Annual General Meeting 23 July 2021 the registered auditing company, Öhrlings PricewaterhouseCoopers AB (“PwC”), was appointed as the Company’s auditor to serve until the Annual General Meeting 2022. The meeting also decided that the auditors will be paid in accordance with approved invoices.
Auditor in charge has been elected Johan Engstam, Authorised Public Accountant, Öhrlings PricewaterhouseCoopers AB, Sweden.
Johan Engstam´s other auditing assignments:
The Articles of Association specify the object of the company’s operations, the size of the share capital, the voting rights attached to the different classes of shares and the composition of the Board.
The Articles of Association contain no special provisions regarding the appointment and dismissal of Board members or amendments to the Articles of Association. Vopy AB’s Articles of Association is adopted by the annual general meeting. The company’s corporate identification number is 559211-2600.
NB. The English text is an in-house translation and the Swedish version will prevail.
Download Articles of Association (Swedish).
Articles of association for Vopy AB (publ), reg. no. 559211-2600, adopted at the general meeting on 23 July 2021.
The company’s name is Vopy AB (publ).
The board shall have its registered office in Stockholm municipality.
The company shall develop and sell software targeted to the financial sector. Furthermore the company shall provide consultation services related to business and financial issues, offer financial services such as loans, own and manage property, securities trading and pursue activities related therewith.
The share capital shall be not less than SEK 2,000,000 and not more than SEK 8,000,000.
The number of shares shall be not less than 20,000,000 and not more than 80,000,000.
The board shall consist of 3 to 10 ordinary directors with maximum 3 deputy directors. The ordinary and deputy directors are appointed at the general meeting to serve until the end of the next general meeting.
In order to perform av review of the financial statements and the annual report as well as the board of director´s and the managing director´s management of the company one auditor shall be appointed. A registered accounting firm may also be elected auditor.
Notice of a general meeting shall be given through an announcement in the Swedish Official Gazette on the company’s website. Information shall be provided that notice has been issued through an advertisement in the Swedish newspaper Svenska Dagbladet.
To be entitled to participate in a general meeting, shareholders shall notify the company of their intention to attend the meeting not later than on the day stipulated in the notice convening the general meeting. Shareholders shall also notify the company of their intention to be accompanied of advisors. The latter mentioned day must not be a Sunday, any other public holiday, Saturday, Midsummer’s Eve, Christmas Eve or New Year’s Eve and must not be more than five days before the meeting. Shareholders may be accompanied at the meeting by advisors, on condition that the shareholder notifies the company thereof in the manner stated above.
At the annual shareholders’ meeting the following matters shall be handled.
The company’s financial year shall be 1 January – 31 December.
The shares of the company shall be registered in a central securities depository pursuant to the Central Securities Depositories and Financial Instruments (Accounts) Act (1998:1479).
The Board may collect proxies in accordance with the procedure set out in Chapter 7. 4 § 2 st. aktiebolagslagen (2005:551). Prior to a general meeting, the board may decide that shareholders may exercise their voting rights by post before the general meeting.
The board of directors may decide that the general meeting will be held digitally.
