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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
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1 | 1st Page - Filing Submission | ||||
" | Exhibit 3.6 | ||||
" | Articles of Association | ||||
" | Bolagsordning | ||||
" | QuickLinks |
Reg.no 556097-8990 | The English text is an unofficial translation only | |
Appendix to Minutes from Extraordinary General Meeting 2000-06-28. |
An Annual General Shareholders' Meeting shall be held every year within six months from the end of the fiscal year.
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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Org.nr. 556097-8990 | Bilaga 1 till protokoll från extra | |
bolagsstämma 2000-06-28 |
Ordinarie bolagsstämma hålles årligen inom 6 månader efter räkenskapsårets utgång.
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 för 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 lösningberättigade, 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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