SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Concordia Bus Finland OY Ab, et al. – ‘F-4’ on 5/28/04 – EX-3.6

On:  Friday, 5/28/04, at 2:12pm ET   ·   Accession #:  1047469-4-18896   ·   File #s:  333-115996, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11

Previous ‘F-4’:  None   ·   Next:  ‘F-4/A’ on 7/9/04   ·   Latest:  ‘F-4/A’ on 8/12/04

Find Words in Filings emoji
 
  in    Show  and   Hints

  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

Registration Statement of a Foreign Private Issuer for Securities Issued in a Business-Combination Transaction   —   Form F-4
Filing Table of Contents

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 


EX-3.6   —   Articles of Incorporation/Organization or By-Laws
Exhibit Table of Contents

Page (sequential) | (alphabetic) Top
 
11st Page   -   Filing Submission
"Exhibit 3.6
"Articles of Association
"Bolagsordning
"QuickLinks

This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]




QuickLinks -- Click here to rapidly navigate through this document


Exhibit 3.6

Reg.no 556097-8990   The English text is an unofficial translation only

 

 

Appendix to Minutes from Extraordinary General Meeting 2000-06-28.


ARTICLES OF ASSOCIATION

§1.
The corporate name of the company is Interbus AB.

§2.
The registered office of the Board of Directors shall be in the city of Stockholm.

§3.
The company shall conduct transport business and thereto related activities.

§4.
The company's minimum share capital shall be SEK 500,000 and the maximum share capital shall be SEK 2,000,000.

§5.
Each share shall have a par value of SEK 100.

§6.
All shares shall comprise an equal share in the company's assets and profit.

§7.
The board of directors shall consist of three to six Directors with or without deputy directors. 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.

§8.
One or two auditors, with or without deputy auditors, shall be appointed at an Annual General Meeting of Shareholders 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).

§9.
General Meeting of Shareholders shall be convened by letter to the shareholders within time as stated in the Companies Act (Sw: Aktiebolagslagen).

§10.
The fiscal year of the company is March 1 - February 28 (February 29).

§11.
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.

§12.
Shareholders' Meeting
§13.
The Annual Shareholders' Meeting shall deal with the following matters:

1.
Election of Chairman for the Meeting;

2.
Preparing and approval of the voting list;

3.
Approval of the agenda;

4.
Election of one or two persons to approve the minutes;

5.
Resolution on whether the meeting has been duly convened;

6.
Presentation of the annual report and the Auditors' report, and where applicable, the consolidated financial statement and the consolidated Auditors' report;

7.
Resolution in respect to

a)
adoption of the profit and loss statement and the balance sheet and, where applicable, the consolidated profit and loss statement and the consolidated balance sheet;

b)
appropriation of the profit or loss according to the adopted balance sheet and;

§14.
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.

2



Exhibit 3.6

Org.nr. 556097-8990   Bilaga 1 till protokoll från extra
    bolagsstämma 2000-06-28


BOLAGSORDNING

§1.
Bolagets firma är Interbus AB.

§2.
Bolagets styrelse skall ha sitt säte i Stockholm.

§3.
Bolaget skall bedriva trafikrörelse samt annan härmed förenlig verksamhet.

§4.
Bolagets aktiekapital skall utgöra Lägst 500.000 och högst 2.000.000 kronor.

§5.
Aktie skall lyda på 100 kronor.

§6.
Alla aktier skall medföra samma rätt till andel i bolagets tillgångar och vinst.

§7.
Styrelsen skall bestå av tre till sex ledamöter med eller utan suppleanter. Ledamöter och eventuella suppleanter väljes årligen på ordinarie bolagsstämma för tiden intill slutet av nästa ordinarie bolagsstämma.

§8.
En eller två revisorer med eller utan revisorsuppleanter väljes på ordinarie bolagsstämma för tiden intill dess ordinarie bolagsstämma har hållits under fjärde räkenskapsåret efter valet.

9.
Kallelse till bolagsstämma skall ske genom brev med posten inom den tid som anges i aktiebolagslagen.

§10.
Bolagets räkenskapsår skall vara från den 1 mars till den 28 februari (29 februari).

§11.
Vid bolagsstärnman får varje röstberättigad rösta för fulla antalet av honom ägda och företrädda aktier utan begränsning i röstetalet.

§12.
Bolagsstämma
§13.
På ordinarie bolagsstämma skall följande ärenden förekomma till behandling:

1.
val av ordförande vid stämman

2.
upprättande och godkännande av röstlängd

3.
godkännande av dagordning

4.
val av en eller två protokolljusterare

5.
prövning av om stämman blivit behörigen sammankallad

6.
föredragning av framlagd årsredovisning och revisionsberättelse samt, i förekommande fall, koncernredovisning och koncernrevisionsberättelse

7.
beslut om

a)
fastställande av resultaträkning och balansräkning samt, i förekommande fall, koncernresultaträkning och koncernbalans-räkning

b)
dispositioner beträffande bolagets vinst eller förlust enligt den fastställda balansräkningen

c)
ansvarsfrihet åt styrelseledamöter och verkställande direktör när sådan förekommer

8.
fastställande av styrelse- och revisionsarvoden

9.
val av styrelse och, i förekommande fall, revisorer samt eventuella revisorsuppleanter

10.
annat ärende, som ankommer på stämman enligt aktiebolagslagen eller bolagsordningen.

§14.
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.

2




QuickLinks

ARTICLES OF ASSOCIATION
BOLAGSORDNING
Top
Filing Submission 0001047469-04-018896   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Fri., Mar. 29, 7:10:02.1am ET