electromechanics and energy storage, as well as to conduct other activities compatible therewith. § 3 The registered office of the Board of Directors shall be in Stockholm, Sweden. § 4 The Company’s share [...] the Meeting. 2. Preparation and approval of the list of shareholders entitled to vote at the Meeting. 3. Approval of the agenda proposed by the Board of Directors. 4. Election of one or two persons to approve [...] intention to attend such meeting alone, or accompanied by not more than two assistants, not later than 3 p.m. on the day stipulated in the notice convening such general meeting of shareholders. The latter