Legal Notice – StrateVic Finance Group AB
Information in accordance with Section 5 TMG.
StrateVic Finance Group AB
102 43 Stockholm
Mr. Bert Scheen (CEO)
Board of Directors
Mr. Roger Tamraz (Chairman)
Mr. Nikolay Paskalev
Mr. Marc d'Hombre
Register Number: 556788-2807
Registration Office: Bolagsverket
StrateVic Finance Group AB is a public limited liability company under Swedish law (“publ.” is the abbreviation for “publikt”, which in turn translates into “public”) and is listed on the Frankfurt Stock Exchange currently under its former name Stockholm IT Ventures AB with ticker symbol SVAB.
The Company was founded August 25th, 2009 and registered September 2nd, 2009 with the Swedish Companies Registration Office (Sw. Bolagsverket).
The company was created based on the provisions of the Swedish Companies Act and in accordance with the company’s founding memorandum and Articles of Association. They are subject to the laws of Sweden.
All shares of StrateVic Finance Group AB are registered with, and the register of shareholders is kept by, the computerised book-entry share registration system administrated by Euroclear Sweden AB and there are no physical share certificates.
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