Fredrik sjöden kpmg

§ 1 Trade name
The company´s trade name is Bioextrax AB. The company fryst vatten a public company (publ.)

§ 2 Registered office
The Board of Directors shall have its office in skogsdunge, Sweden.

§ 3 Objective
The Company shall conduct research, development and marknadsföring of materials and methods that are based on bio-based extraction technology and conduct related business.

§ 4 Share capital and number of shares
The Company´s share capital shall amount to a minimum of SEK , and a maximum of
SEK 2,,

§ 5 Number of shares
The number of the Company´s shares shall total a minimum of 13,, and a maximum of 54,,

§ 6 Board of Directors
The Board of Directors shall consist of a minimum of three and a maximum of sju members, with a maximum of sju deputies.

§ 7 Auditors
The Company shall have one or two auditors with a maximum of two deputy auditors or a registered public accounting firm.

§ 8 Notice of General Meeting and shareholders wishing to attend
Notice of General Meeting shall be published in Post- and Inrikes Tidningar and bygd making the notice available on the Company´s website. Information that the meddelande has been given shall be announced in Svenska Dag

Listen to the voices of change

30 Voices on - Nordics

The Future of Financial Services

Interconnected collaborative frictionless

Let these 30 prominent figures share their vision for the future of financial services.

"In , the whole survival game is: are you in the right ecosystems?"

Piia-Noora Kauppi - Finance Finland

"In the question will be how much does the financial sector contribute to sustainable development."

Sasja Beslik - Sustainable Finance Expert

"We will have more and more demands of services being smart and being proactive."

Tuva Palm - Evolvery

"The platform economy, open banking or open insurance, will be business as usual in "

Pekka Puustinen - OP Financial Group

"Fintech companies will actually lead the B2C services, but the traditional banks will still be there, cooperating and collaborating with the fintechs."

Hanna Johansson - Revolut

"The way you consume media today is how you're going to consume financial services in the future."

Eli Daniel Keren - P.F.C.

"With open insurance you will have the ability to connect services and fetch data to make really interesting services for the end customers."

Kristin L

Auditors

MedCap’s auditors are appointed annually by the annual general meeting. Nominations are made by the nomination committee. The task of the auditor is, on behalf of the shareholders, to audit the company’s annual financial statements and consolidated financial statements, the management of the company by the board of directors and the chief executive officer, and the corporate governance report. The audit work and the audit report are presented to the annual general meeting.

At the annual general meeting of 8  May , KPMG AB was appointed as the company’s auditor for the period until the annual general meeting. Fredrik Sjölander (born ) is the auditor in charge. Fredrik Sjölander is an authorised public accountant and a member of FAR (the Swedish industry body for accountants, auditors and consultants).

Remuneration to auditors

During financial year , SEK 1 thousand was paid to the company’s auditors (KPMG) within the audit assignment and SEK 95thousand for services other than the audit assignment.