瑞典公司法(SFS2005:551)
CHAPTER 1. INTRODUCTORY
PROVISIONS, 1
Contents of the Act, 1
Private and public companies, 1
The shareholders' liability for the
company's obligations, 1
Share capital, 1
Prohibition on sale of shares, etc. in
private companies, 1
Guide to definitions and explanations,
2 The concept of CSD company, 2
The concepts of parent company,
subsidiary and group, 2
Electronic signatures, 3
Special provisions regarding public companies, 3 CHAPTER 2. FORMATION
OF A COMPANY, 3
Founders, 3
Measures to be taken upon the formation of
a company, 3
The time at which the company is deemed formed, 3 The memorandum of association, 3
Share subscription, 4
Payment for shares, 4
Registration of the company, 5
Special provisions regarding public companies, 6 CHAPTER 3. ARTICLES
OF ASSOCIATION, 6
Content of the articles of association, 6 Alterations of the articles of association, 7 Specific provisions regarding public companies, 7 CHAPTER 4. THE SHARES, 7
Class of shares, 7
Transferability of shares, 8
Connt clau, 8
Right of first refusal clau, 9
Post-sale purcha right clau, 10
Exerci of rights connected to the shares, 11 Shares held by the company itlf, 12
CHAPTER 5. SHARE REGISTER, 12
Common provisions, 12
A company which is not a CSD company,
13 CSD companies, 14
CHAPTER 6. SHARE CERTIFICATES, 15
Companies which are not CSD companies,
15 CSD companies, 16
斯特拉大海牛CHAPTER 7. GENERAL MEETINGS, 16
Exerci of shareholders' right of decision-making in the company, 16
The right to participate as a shareholder at
general meetings, 16
Proxies at general meetings, 17
大田集镇
Collection of proxy forms at the
company's expen, 17
Advisors at general meetings, 17
Prence of third parties at general meetings, 17
The status of treasury shares at general meetings, 17 Shareholders' voting rights, 17
Ordinary general meetings, 17
Extraordinary general meetings, 17
Continued general meeting, 18
Location of general meetings, 18
The shareholders' right to propo business at the general meeting, 18
Convening general meetings, 18
Time for convening general meetings, 18
Mode of convening general meetings, 19
Content of notices to attend, 19
Provision of documents prior to the annual
general meeting, 19
Errors in notices to attend, etc., 19
Opening of the general meeting, 19
Availability of share register, 19
Voting register, 20
Procedure for the election of the chairman of the general meeting, 20
Agenda, 20
The board of directors and managing director's duty to provide information, 20
Shareholders' right to information in companies with not more than ten shareholders, 20
Voting, 20
Majority requirement in conjunction with decisions other than elections, 21
Majority requirement in elections, 21
Majority requirement for resolutions to alter the articles of association, 21
Conflicts of interest, 21
General restrictions on the right of decision-making of the general meeting, 22
Minutes of general meetings, 22
Proceedings against resolutions adopted at
general meetings, 22
Proceedings by the board of directors against
the company, 22
Arbitration proceedings, 22
Special provisions regarding public companies, 22 CHAPTER 8. MANAGEMENT OF THE COMPANY, 23
The board of directors, 23
Alternate members of the board of directors,
23 Duties of the board of directors, 23
Manner of appointment of the board of directors,
23 Residency requirement, 24
Impediments to rving as a board member, 24
Term of office of members of the board of directors, 24 Early resignation of a member of the board of
directors, 24
Court decisions regarding a replacement for a member of the board of directors, 24
The chairman of the board of directors, 24
版权: Norstedts Juridik AB，瑞典。翻译: TransLegal Sweden AB。1
Meetings of the board of directors, 24
Quorum of the board of directors, 25
Majority requirement in conjunction with board decisions, 25
Conflicts of interest of members of
the board of directors, 25
Minutes of meetings of the board of directors,
25 Managing director, 25
Deputy managing director, 25
Duties of the managing director, 25
Residency requirement for the managing director, 26 Disqualification from rving as managing director, 26 Term of office of the managing director, 26 Managing director's conflict of interests, 26
The board of directors as the
company's reprentative, 26
The managing director as reprentative of
the company, 26
Special company signatory, 26
图26
Agent for rvice of process, 26
General restrictions on the authority of reprentatives of the company, 27
Ultra vires acts, 27
Registration, 27
Notification of shareholdings, 27
Special provisions regarding public companies, 27 CHAPTER 9. AUDITS, 28
Number of auditors, 28
Alternate auditors, 28
The auditor's duties, 28
Provision of information, etc., 28
Procedure for the appointment of an auditor, 28 Minority shareholders' auditor, 28
Grounds for disqualification, 28
Competence requirement, 28
Conflicts of interest, 29
Accounting firms, 29
Auditors of subsidiaries, 29
Term of office of the auditor, 29
Early resignation, 30
Appointment of auditors by the County
Administrative Board, 30
The auditor's report, 30 Auditor's
report for the group, 31
Criticisms, 31
Prence of the auditor at the general meeting,
31 The auditor's duty of confidentiality, 31 Measures upon suspicion of criminal acts, 32 An auditor's duty to provide information to
the general meeting, 32
An auditor's duty to provide information
to co-auditors, etc., 32
Registration, 32 CHAPTER 10. GENERAL AND
SPECIAL EXAMINATIONS, 32
General examinations, 32
Special examination, 34
CHAPTER 11. INCREASE IN SHARE CAPITAL, ISSUANCE OF NEW SHARES, RAISING OF CERTAIN LOANS, ETC., 35
Increa in share capital and issuance of new shares, 35 Dividend-linked participating debentures and
principal-linked participating debentures,
36 CHAPTER 12. BONUS ISSUES, 36
Purport of bonus issues, 36
Entitlement to bonus shares, 36
Procedure for resolutions regarding bonus issues, 37 Registration of the issue resolution, 37
Sale of bonus shares, 37
CHAPTER 13. NEW ISSUES OF SHARES, 38 Pre-emption rights, 38
Procedure for adoption of a new issue resolution, 38 Share subscription, 40
Allotment of shares, 41
Payment for the shares, 41
Registration of the issue resolution, 41
Board resolution regarding an issue subject to approval by the general meeting, 42
Board resolution regarding an issue pursuant to authorisation by the general meeting, 42 Special provisions regarding public companies, 42 CHAPTER 14. ISSUE OF WARRANTS
WITH ATTENDANT SUBSCRIPTION FOR NEW SHARES, 43
Pre-emption rights, 43
Procedure regarding adoption of a resolution
regarding an issue of warrants, 43 Subscription for warrants, 45
Allotment of warrants, 46
Registration of the issue resolution, 46
Board resolution regarding an issue subject to approval by the general meeting, 46
Board resolution regarding an issue pursuant to authorisation by the general meeting, 46
Share subscription upon exerci of warrants, 47 Allotment of shares, 47
Payment for shares, 47
Registration of the share subscription, 48
Special provisions regarding public companies, 48 CHAPTER 15. ISSUES OF CONVERTIBLE INSTRUMENTS WITH ATTENDANT CONVERSION TO NEW SHARES, 48
Pre-emption rights, 48
Procedure regarding adoption of a resolution
regarding an issue of convertible instruments, 49 Subscription for convertible instruments, 51 Allotment of convertible instruments, 52 Payment for convertible instruments, 52
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Registration of the issue resolution, 52
Board resolution regarding an issue subject to approval by the general meeting, 52
Board resolution regarding an issue pursuant to authorisation by the general meeting,
53 Conversion to shares, 53
Special provisions regarding public companies, 53 CHAPTER 16. CERTAIN PRIVATE PLACEMENTS, ETC., 54
Scope, 54
New issue of shares, etc., 54
Transfer of shares, warrants or
convertible instruments, 54
Dividend-linked participating debentures and principal-linked participating debentures, 55 Majority requirements, 55
Information in the administration report, 55 CHAPTER 17. VALUE TRANSFERS FROM THE COMPANY, 55
The concept of value transfer, 55
Permitted forms of value transfer, 55
Protection for the company's restricted
shareholders' equity and the prudence rule, 55 Value transfers during a current financial year,黑龙江广播电视台
55 Gifts for charitable purpos, 56
Restitution obligation in the event of an unlawful value transfer, 56
Deficient coverage liability in the event of
unlawful value transfers, 56
CHAPTER 18. DISTRIBUTION
OF PROFITS, 56manatees
Resolution procedure, 56
Propod resolution regarding distribution of profits, 56 Registration, 57
Distribution of profits upon request by
minority shareholders, 57
Payment day in respect of resolved distributions, 57 CHAPTER 19. ACQUISITION OF OWN SHARES, ETC., 58
Subscription for own shares, 58
Subscription by subsidiaries for shares in its
parent company, 58
Own shares as curity, 58
Acquisition of own shares, 58
Acquisitions and holdings by subsidiaries of shares in the parent company, 58
Acquisition and transfer of own warrants and convertible instruments, 58
Special provisions regarding acquisitions of own shares by certain public companies, 59
Special provisions regarding sales of own shares by public companies, 60
CHAPTER 20. REDUCTION OF THE
SHARE CAPITAL AND THE
STATUTORY RESERVE, 62
Purpo of the reduction, 62
Methods for reduction of the share capital,
62 Resolution procedure, 62
Reduction of the share capital through a resolution of the general meeting, 63
Authorisation from the Swedish Companies Registration Office or a court of general jurisdiction, 65 Reduction of the share capital pursuant to a clau in the articles of association, 66
Reduction of the statutory rerve, 67
CHAPTER 21. LOANS FROM THE
COMPANY TO SHAREHOLDERS, ETC., 67
Loans, etc. to connected persons, 67
Loans for acquisition of shares, 67 Dispensation, 68
Schedule of loans, etc., 68
Legal sanctions in the event of unlawful provision of loans or curity, 68
Special provisions regarding public companies, 68 CHAPTER 22. BUY-OUT OF
MINORITY SHAREHOLDERS, 68
Conditions for buy-out, 68
Purcha price, 69
The right to the purcha price, 69
Proceedings in buy-out disputes, 69
Special provisions where the majority shareholder has requested determination by arbitrators, 69 Advance vesting of title, 70
Separate award in buy-out disputes,
70 Withdrawal of action, etc., 70
Effects of an arbitral award regarding
the purcha price, 71 Deposit of
purcha price, 71 Issuance of new
share certificates, 71 Costs of the
arbitration proceedings, 71 Challenge
of an arbitral award, 71
Litigation costs in courts of general jurisdiction, 71 Buy-out of warrants and convertible instruments, 71 Special provisions regarding public companies, 72 CHAPTER 23. MERGER OF COMPANIES, 72魏文侯问李克
Common provisions, 72
Merger pursuant to ction 1, cond paragraph,
72 Absorption of wholly-owned subsidiaries, 76 Invalidity, 77
CHAPTER 24. DEMERGER OF A COMPANY, 77
What a demerger entails, 77
版权: Norstedts Juridik AB，瑞典。翻译: TransLegal Sweden AB。3
CHAPTER 25. LIQUIDATION AND CHAPTER 30. PENALTIES AND INSOLVENT LIQUIDATION, 82 CONDITIONAL FINES, 93
Voluntary liquidation, 82
Generally regarding involuntary liquidation, 83 Involuntary liquidation bad on a decision by the Swedish Companies Registration Office, 83 Involuntary liquidation bad on provisions of the articles of association, 84
Involuntary liquidation due to capital deficiency, etc., 84 Involuntary liquidation and buy-out due to fraud on the minority, 85
Handling of liquidation issues, 86
Order regarding appointment or
removal of a liquidator, 86
Performance of the liquidation,
87 Insolvent liquidation, 89
CHAPTER 26. CHANGE OF
COMPANY CATEGORY, 89
钱明星
Change from private to public company, 89
Change from public to private company, 90 CHAPTER 27. REGISTRATION, 90
The Companies Register, 90
Handling of registration matters, 90
Public notice in Post- och Inrikes Tidningar, 90 Conquences of registration and public notice, 90 Deregistration of unauthorid reprentatives, 91 Deregistration of company name, 91
Change in share capital, etc.,
91 Authorisation, 91
CHAPTER 28. THE COMPANY NAME, 91 Company name, 91
Secondary name, 91
Other provisions regarding company names, 91
Information regarding company name, etc. on
letterheads, invoices and order forms, 91 Signatures, 92
Special provisions regarding public companies, 92 CHAPTER 29. DAMAGES, 92
Liability in damages of founders, board members and managing directors, 92
Liability in damages of auditors, general examiners and special examiners, 92
Liability in damages of the shareholders, 92 Shareholders' buy-out obligation in the event of fraud on
the minority, 92
Adjustment of damages, 92
Joint and veral liability, 92
Claims regarding damage to the company, 93
Time for commencement of proceedings, 93
Locus standi of an estate in insolvent liquidation, 93
Penalties, 93
Conditional fines, 94
CHAPTER 31. APPEALS, 94
Appeal of decisions by the Swedish
Companies Registration Office, 94
Appeal of decisions by the County
Administrative Board, 94
Appeal of decisions by the Swedish Tax Agency, 94 Appeal of decisions by the Swedish Financial
Supervisory Authority, 94
Permission to appeal, 95
CHAPTER 32. COMPANIES WITH
SPECIAL LIMITATION ON DIVIDENDS, 95 Scope, 95
Content of the articles of association,
95 Audit, 95
Value transfers of from the company, 95 Dividend-linked participating debentures and principal- linked participating debentures,
95 Group circumstances, 95 Merger,
96
Demerger, 96
Liquidation, 96
Change of company category, etc.,
96 The company name, 96
Entry into force and transitional provisions, 96
版权:NorstedtsJuridikAB，瑞典。翻译:TransLegalSwedenAB。
公司法
(SFS 2005:551)
经自力更生支援计划2005修订:836。
第一章介绍性条文
该法的内容
本法第1节载有关于股份有限公司的规定，这些规定涉及:
ー成立公司(第二章);
-公司章程(第三章);
ー股份(第4章);
-股份登记册(第5章);
ー股票(第六章);
-会员大会(第7章);
ー公司的管理(第8章);
-审核(第9章);
ー一般及特别考试(第10章);
ー增加股本、发行新股、筹集某些货币贷款等(第11章);
-奖赏事宜(第12章);
ー新股发行(第13章);
-认购新股的认股权证(第14章);
-发行可转换票据，并附带转换为新股份(第15章); -若干私人配售等(第16章);
-公司的价值转移(第17章);
-
利润分配(第18章);
-取得自有股份等(第19章);
ー减少股本及法定储备(第20章);
ー公司向股东提供的贷款等(第21章);
-赎回小数股份(第22章);
-公司合并(第23章);
-公司分拆(第24章);
-清盘及无力偿债清盘(第25章);
ー公司类别的更改(第26章);
-注册(第27章);
ー公司名称(第28章);
ー损害赔偿(第29章);
ー罚则及有条件罚款(第30章);
ー上诉(第31章)；及
ー就股息设有特别限制的公司(第32章)。
私营及上市公司
第二节公司是私营公司或者上市公司。
私人公司可以是依照第三十二章的规定对股利设有特别限制的公司。
除非另有规定，本法适用于所有股份有限公司。(SFS2005:812)。
股东对公司义务的责任
第三节公司股东对公司的义务不承担个人责任。
尽管有第一款的规定，瑞典律师协会成员通过其从事法律实务的公司的股东，应与公司共同和各自承
担责任，履行公司在其拥有公司股份期间承担的对客户的义务。但是，这种赔偿责任不应延伸到股东不亲自处理或不负有其他责任的业务中产生的义务。
第25章第19节载有关于因资本不足而引起的清算义务的股东个人责任的规定。
股本
第四节公司应当有股本。股本以公司会计货币确定。《交流计算法》(SFS1999:1078)第4章第6节规定，会计货币可以是瑞典克朗或欧元。
第五款股本以克朗计算的，应不低于100,000瑞典克朗。
如果股本以欧元确定，并且自公司成立以来以欧元确定，股本金额不得低于按照当时欧洲中央银行确定的汇率相当于100,000瑞典克朗的欧元数额。如果股本以前是以克朗确定的，则其金额不得少于会计货币变动时相当于100,000瑞典克朗的欧元。
关于上市公司，第14条应适用于代替第一款和第二款。
第六节股本分为若干股份的，每股应当占股本的等额。每一股份的股本部分构成该股份的商值。
禁止出售私人公司的股份等
白粥图片第七节私营公司或者该公司的股东不得通过广告宣传企图出售该公司的股份或者认购权、公司发行的债权或者认股权证。
私人公司或此种公司的股东也不得以其他方式企图以下列方式出售第一款所述证券:
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