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Environmental stations

Management

Dov Gatmon, CEO

Board

Elias Sandberg Norén, Chairman

Thomas Runfors, Member

Environmental stations

TIKSPAC ARTICLES OF ASSOCIATION

Annual General Meeting

The owners of TiksPac decide on Tikspac's affairs at the general meeting (annual general meeting). According to the Companies Act, notice of the meeting must be given no earlier than 6 and no later than 4 weeks before the meeting. Notice is given by advertisement in Post och Inrikes Tidningar, the company's website and by announcement in Dagens Industri that notice has been given. All shareholders are invited to the meeting.

Environmental stations

The company's auditors are LR Revision Falkenberg AB with Roger Qvarnström as principal auditor.

LR Revision Falkenberg AB was elected as auditor at the Annual General Meeting on October 5, 2017.

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263 35 Hoganas Sweden

info@tikspac.com

+46 346-734 700

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