Registration number: 556459-9156
§ 1 Name of company
The name of the Company is Akademiska Hus Aktiebolag. The Company is a public company (publ).
§ 2 Registered office
The Company shall have its registered office in Gothenburg.
§ 3 Operations
The aim of the Company's operations shall be to own, develop and manage properties for universities and colleges where the primary focus is on education and research and to carry on operations compatible therewith. Operations shall be pursued on a commercial basis and generate a yield that is in line with the market by setting rents that take into account the operating risk. Akademiska Hus Aktiebolag shall work to bring about the long-term, sustainable development of university and college campuses.
§ 4 Share capital
The Company's share capital shall be a minimum of one billion kronor
(SEK 1,000,000,000) and a maximum of four billion kronor (SEK 4,000,000,000).
§ 5 Number of shares
The number of shares shall be a minimum of one million (1,000,000) and a maximum of four million (4,000,000).
§ 6 Board of Directors and auditors
The Board of Directors of the Company shall, to the extent it is appointed at a shareholder's meeting, comprise a minimum of three (3) and a maximum of ten (10) ordinary members without deputies. The Chair shall be appointed at a shareholder's meeting. If the Chair steps down from his/her position during the mandate period, the Board of Directors shall elect a Chair from within its number for the period up to the end of the shareholder's meeting at which a new Chair is elected by the meeting.
The Company shall have one (1) or two (2) authorised public auditor(s), with or without one (1) or two (2) deputy auditor(s), or one (1) registered firm of accountants as auditor.
§ 7 Summons to a shareholder's meeting
A summons to attend an annual shareholder's meeting as well as a summons to an extraordinary shareholder's meeting when a change in the Articles of Association is on the agenda, shall be issued no earlier than six (6) weeks and no later than four (4) weeks prior to the meeting. Notice to attend another extraordinary shareholder's meeting shall be issued no earlier than six (6) weeks and no later than three (3) weeks prior to the meeting.
A summons to a shareholder's meeting shall be sent by post to the shareholder and also be announced in Post- och Inrikes Tidningar and on the Company's website. At the time the summons is issued, notification that a summons has been issued shall be published in Dagens Industri.
§ 8 Financial year
The Company's financial year shall be the calendar year.
§ 9 Participation in a shareholder's meeting by a member of Parliament
If the Company has more than fifty (50) employees, a member of Parliament is entitled, following notification to the Board of Directors, to attend a shareholder's meeting and ask questions in conjunction therewith. Notification ought to be received by the Board of Directors one (1) week in advance. Notification of the time and venue of the shareholder's meeting shall be sent by letter to the Central Parliamentary Office in conjunction with the issuing of the summons to the meeting.
§ 10 City in which the shareholder's meeting is held
A shareholder's meeting can, apart from the city in which the Board of Directors has its registered office, also be held in Stockholm.
Adopted at the Annual Shareholder's Meeting held on April 29, 2026.