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As Of Filer Filing For·On·As Docs:Size Issuer Agent 5/28/04 Concordia Bus Finland OY Ab F-4 44:4.0M Merrill Corp/New/FA Swebus Fastigheter AB Swebus Express AB Swebus Busco AB Swebus AB Malmfaltens Omnibus AB Interbus AB Enkoping-Balsta Fastighetsbolag AB Alpus AB Concordia Bus Nordic AB Concordia Bus Nordic Holding AB Ingenior M.O. Schoyens Bilcentraler AS |
Document/Exhibit Description Pages Size
1: F-4 Registration Statement of a Foreign Private Issuer HTML 1.64M
for Securities Issued in a
Business-Combination Transaction
2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 31K
11: EX-3.10 Articles of Incorporation/Organization or By-Laws HTML 31K
12: EX-3.11 Articles of Incorporation/Organization or By-Laws HTML 31K
13: EX-3.12 Articles of Incorporation/Organization or By-Laws HTML 31K
3: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 26K
4: EX-3.3 Articles of Incorporation/Organization or By-Laws HTML 31K
5: EX-3.4 Articles of Incorporation/Organization or By-Laws HTML 33K
6: EX-3.5 Articles of Incorporation/Organization or By-Laws HTML 32K
7: EX-3.6 Articles of Incorporation/Organization or By-Laws HTML 30K
8: EX-3.7 Articles of Incorporation/Organization or By-Laws HTML 29K
9: EX-3.8 Articles of Incorporation/Organization or By-Laws HTML 27K
10: EX-3.9 Articles of Incorporation/Organization or By-Laws HTML 30K
14: EX-4.1 Instrument Defining the Rights of Security Holders HTML 595K
15: EX-4.3 Instrument Defining the Rights of Security Holders HTML 151K
16: EX-5.1 Opinion re: Legality HTML 23K
17: EX-5.2 Opinion re: Legality HTML 28K
18: EX-10.1 Material Contract HTML 140K
27: EX-10.10 Material Contract HTML 53K
28: EX-10.11 Material Contract HTML 51K
29: EX-10.12 Material Contract HTML 46K
30: EX-10.13 Material Contract HTML 55K
31: EX-10.14 Material Contract HTML 58K
32: EX-10.15 Material Contract HTML 58K
33: EX-10.16 Material Contract HTML 55K
34: EX-10.17 Material Contract HTML 50K
35: EX-10.18 Material Contract HTML 49K
36: EX-10.19 Material Contract HTML 54K
19: EX-10.2 Material Contract HTML 63K
37: EX-10.20 Material Contract HTML 104K
20: EX-10.3 Material Contract HTML 33K
21: EX-10.4 Material Contract HTML 24K
22: EX-10.5 Material Contract HTML 63K
23: EX-10.6 Material Contract HTML 61K
24: EX-10.7 Material Contract HTML 63K
25: EX-10.8 Material Contract HTML 60K
26: EX-10.9 Material Contract HTML 63K
38: EX-11.1 Statement re: Computation of Earnings Per Share HTML 27K
39: EX-21.1 Subsidiaries of the Registrant HTML 23K
40: EX-23.1 Consent of Experts or Counsel HTML 18K
41: EX-23.2 Consent of Experts or Counsel HTML 18K
42: EX-23.3 Consent of Experts or Counsel HTML 18K
43: EX-25.1 Statement re: Eligibility of Trustee HTML 182K
44: EX-99.1 Miscellaneous Exhibit HTML 51K
| Page | (sequential) | | | (alphabetic) | Top | |
|---|---|---|---|---|---|
| 1 | 1st Page - Filing Submission | ||||
| " | Exhibit 3.5 | ||||
| " | Articles of Association | ||||
| " | Bolagsordning | ||||
| " | QuickLinks | ||||
| Reg.no 556358-3276 | The English text is an unofficial translation only | |
The Articles of Association has been adopted at Extraordinary General Meeting 1 October 2001. |
The corporate name of the company is Swebus Express AB.
Registered Office
The company shall conduct bus traffic services and thereto related activities.
The company's minimum share capital shall be SEK 5,000,000 and the maximum share capital shall be SEK 10,000,000.
Each share shall have a par value of SEK 1,000.
All shares shall comprise an equal share in the company's assets and profit.
The board of directors shall consist of three to six Directors with or without Deputy Directors, or less than three Directors with one or two Deputy Directors. If the board consists of three or more Directors, not more than three Deputy Directors may be elected.
The Directors and Deputy Directors are elected annually at the Annual General Meeting of Shareholders for the period until the end of the next Annual General Meeting of Shareholders.
In order to review the company's annual report, the consolidated financial statements and the accounts, and the administration of the Board of Directors and the Managing Director shall, when relevant, on Annual General Meeting of the Shareholder's, one or two auditors, with or without deputy auditors, be appointed for a period until the end of the Annual General Meeting of the Shareholders held during the fourth fiscal year following the appointment of the auditor(s).
General Meeting of Shareholders shall be convened by letter to the shareholders at the earliest four and at the latest two weeks before the Meeting.
The fiscal year of the company is March 1 - February 28 (February 29).
At the Shareholders' Meetings each shareholder is entitled to vote for the full number of shares that he owns and represents without any restriction of the number of votes.
The Annual Shareholders' Meeting shall deal with the following matters:
If a share is transferred from a shareholder to a person who was not previously a shareholder in the company, a right of pre-emption to such share shall be immediately offered to the other shareholders by written notice to the company's board of directors. Proof of title to such share shall be provided in connection thereto.
When notice has been made, the board of directors shall immediately in writing notify each person entitled to exercise a right of pre-emption, whose address has been entered into the share register or otherwise is known to the company, along with a request to persons wishing to exercise the right of pre-emption to submit written notice of their pre-emption claim to the company within two months from the time that notice of transfer of the share was made to the board of directors.
If several persons entitled to exercise a right of pre-emption submit such notices, their respective right of priority shall be determined by drawing of lots, executed by the notary public, however, if several shares are simultaneously subject to a pre-emption right, the shares shall first, to the extent practicable, be equally divided among those persons who have presented claims of pre-emption.
The pre-emption price shall correspond to the true value of the share, that in failing to reach an agreement, is determined by arbitration under the Arbitration Act (1999:116) The pre-emption price shall be paid within one month from the date of its determination.
If no pre-emption claim is presented by any person entitled to pre-emption within the prescribed time or if the pre-emption price is not paid within the prescribed time, the person who has made the offer of the pre-emption shall be registered for the shares.
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| Swebus Express AB | Bolagsordningen har antagits på | |
| Orgnr.556358-3276 | extra bolagsstämma den l oktober 2001 | |
Bilaga 1 |
Bolagets firma är Swebus Express AB.
Styrelsen skall ha sitt säte i Stockholm.
Bolaget skall bedriva busstrafikrörelse samt annan härmed förenlig verksamhet.
Aktiekapitalet skall utgöra lägst 5.000.000 kronor och högst 10.000.000 kronor.
Aktie skall lyda på 1000 kronor.
Alla aktier skall medföra samma rätt till andel i bolagets tillgångar och vinst.
Styrelsen skall bestå av tre till sex ledamöter med eller utan suppleanter, eller av mindre än tre ledamöter med en eller två suppleanter. Består styrelsen av tre eller fler ledamöter må högst tre suppleanter utses.
Ledamöter och eventuella suppleanter väljs årligen på ordinarie bolagsstämma för tiden intill slutet av nästa ordinarie bolagsstämma.
Far granskning av bolagets årsredovisning och koncernredovisning jämte räkenskaperpa samt styrelsens och verkställande direktörens förvaltning skall, i förekommande fall, på ordinarie bolagsstämma utses en eller två revisorer med eller utan revisorssuppleanter för en period om fyra år.
Kallelse till bolagsstämma sker genom brev med posten till aktieägarna tidigast fyra veckor och senast två veckor före stämman.
Bolagets räkenskapsår skall vara från den 1 mars—den 28 februari.
Vid bolagsstämman far varje röstberättigad rösta för fulla antalet av honom ägda och företrädda aktier utan begränsning i röstetalet.
På ordinarie bolagsstämma skall följande ärende förekomma till behandling:
Har aktie övergått till person, som inte förut är aktieägare i bolaget, skall aktien genast hembjudas aktieägarna till inlösen genom skriftlig anmälan hos bolagets styrelse. Åtkomsten av aktien skall därvid styrkas.
När anmälan gjorts om akties övergång, skall styrelsen genast skriftligen meddela detta till varje lösningsberättigad, vars postadress är införd i aktieboken eller eljest är känd for bolaget med anmodan till den, som önskar begagna sig av lösningsrätten, att skriftligen framställa lösningsanspråk hos bolaget inom två månader, räknat från anmälan hos styrelsen om akties övergång.
Anmäler sig flera Iösningsberättigade, skall företrädesrätten dem emellan bestämmas genom lottning, verkställd av notarius publicus dock att, om samtidigt flera aktier hembjudits, aktierna först, så långt ske kan, skall jämt fördelas bland dem, som framställt lösningsanspråk.
Lösenbeloppet skall utgöras av aktiens verkliga värde, som, i brist av åsämjande, bestämmes i den ordning gällande lag om skiljemän stadgar. Lösenbeloppet skall erläggas inom en månad från den tidpunkt, då lösenbeloppet blev bestämt.
Om inte inom stadgad tid någon lösningsberättigad framställer lösningsanspråk eller lösen inte erlägges inom föreskriven tid, äger den, som gjort hembudet, att bli registrerad för aktien.
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