1 Company Name and Domicile
The name of the Company is Tiimari Oyj Abp and its parallel in English is Tiimari Plc. The Company's domicile is Helsinki.
2 Line of Activity
The Company engages in manufacture, import, wholesale and retail trade of books and toys, metal and cosmetics products, foodstuffs, health foods and natural products, textiles as well as business and promotional gifts, interior decoration items and office supplies. The company also engages in manufacture and installation of office fixtures and owns and manages corporations operating in this sector. The Company may also own and possess real estate, shares and other securities and engage in their trading.
3 Book-Entry Securities System
The Company's shares belong to the book-entry securities system.
4 Board of Directors
The Company shall have a Board of Directors which shall be composed of a minimum of three and maximum of five (3-5) ordinary members. The Board of Directors shall elect a chairman from among its members.
5 Managing Director
The Company's Board of Directors shall appoint the Managing Director.
6 Auditor
The Company shall have one (1) regular auditor who shall be an auditing entity approved by the Finnish Central Chamber of Commerce.
7 Authorisation to Sign for the Company
The Company can be signed for by the Board of Directors, the chairman of the Board and the Managing Director, each severally alone, members of the Board of Directors two together or by a person authorised by the Board of Directors.
8 Financial Period
The Company's financial year shall be the calendar year.
9 Invitations to General Meeting
The notice to the Annual General Meeting shall be delivered to the shareholders, either by publishing in a national newspaper chosen by the Board of Directors or by delivering the notice in writing to all shareholders, whose address is known by the Company. The notice is to be delivered three (3) months at the earliest and three (3) days at the latest prior to the Meeting, although always a minimum of nine (9) days prior to the record date of the Meeting. In order for the shareholders to be entitles to participate in the Meeting the former is required to register for the Meeting on the date defined by the Board and specified in the notice at the latest, which can be ten (10) days prior to the Meeting at the earliest.