CERTIFICATE OF REGISTRATION

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# CERTIFICATE OF REGISTRATION

Source: https://www.silver.fi/images/prospectus-2023/Certificate_of_Registration_2023-02_17.pdf
Fetched: 2026-09-12T07:09:53.571+00:00
Source artifact: 60f1d86b-33a6-4120-819d-76925979a459
Normalizer input: text

## Content

# CERTIFICATE OF REGISTRATION
e-Certificate of registration
LIMITED COMPANY
Swedish Companies Registration Office
Registration number
556224-1892
Date of registration of the company Date of registration of current name
1983-01-20 2010-07-12
Document created on Page
2023-02-17 13:15 1 (3)
Registration number: 556224-1892
Business name: Sotkamo Silver AB
Address:
Box 5216 / Nybrogatan 34
102 45 STOCKHOLM
Registered office: Stockholm
Note:
The company is registered as a public limited company.
THE COMPANY WAS FORMED
1982-11-24
SHARE CAPITAL
Share capital...: SEK 274,871,387.985048
Min.............: SEK 100,000,000
Max.............: SEK 400,000,000
Number of shares: 200,366,211
Min.............: 70,000,000
Max.............: 280,000,000
BOARD MEMBER, CHAIR OF THE BOARD
571120 Virkkunen, Eeva-Liisa, Museokatu 7 B 19, 00100 HELSINGFORS,
FINLAND
BOARD MEMBERS
540303 Jokela, Kari Jukka, Reunaniitty 4 C 4, 05500 ESPOO, FINLAND
570907 Luukkonen, Kimmo Tapio, 1 Dun Cairn, Co. Meath,
A92YW67 DONACARNEY, IRELAND
600603 Sunabacka, Sixten Andrew, Villagatan 20-22, A6,
00150 HELSINGFORS, FINLAND
540218 Vesanto, Jarmo, Ratinankatu 7 A9, 33200 TAMPERE, FINLAND
MANAGING DIRECTOR
760728 Jalasto, Mikko Sakari, Sopalantie 8, 88600 SOTKAMO, FINLAND
PERSON AUTHORIZED TO RECEIVE SERVICE OF PROCESS
711018-0051 Vennerstrand, Johan Peter, c/o A1 Advokater,
Riddargatan 13 A, 114 51 STOCKHOLM
D1a- 7896697
e-Certificate of registration
LIMITED COMPANY
Swedish Companies Registration Office
Registration number
556224-1892
Date of registration of the company Date of registration of current name
1983-01-20 2010-07-12
Document created on Page
2023-02-17 13:15 2 (3)
AUDITORS
556029-6740 Öhrlings PricewaterhouseCoopers AB, 113 97 STOCKHOLM
Represented by: 670303-4030
PRINCIPALLY RESPONSIBLE AUDITOR
670303-4030 Johansson, Gustav Martin, c/o PwC, Torsgatan 21,
113 21 STOCKHOLM
SIGNATORY POWER
The board of directors is entitled to sign.
Signatory power by any two jointly of
the board members
Signatory power by any one of
the board members
in combination with
Jalasto, Mikko Sakari
Furthermore, the Managing Director, in the course of normal business
activities, is also entitled to sign.
Note: The register indicates that not all company official
positions are filled.
ARTICLES OF ASSOCIATION
Date of the latest change: 2022-12-28
FINANCIAL YEAR
Registered financial year: 0101 - 1231
Latest annual report submitted covers financial
period 20210101-20211231
SECONDARY BUSINESS NAME
Silver Resourses SR
DATE OF REGISTRATION OF CURRENT AND PREVIOUS BUSINESS NAMES
2010-07-12 Sotkamo Silver AB
1990-10-23 GEXCO Aktiebolag
1988-08-12 DK Prospektering Aktiebolag
1985-06-03 CM. Information Systems Aktiebolag
1983-01-20 Data Boat Charter Aktiebolag
The above information is an extract from the Trade and Industry
Register Bolagsverket, the Swedish Companies Registration Office.
D1a- 7896697
e-Certificate of registration
LIMITED COMPANY
Swedish Companies Registration Office
Registration number
556224-1892
Date of registration of the company Date of registration of current name
1983-01-20 2010-07-12
Document created on Page
2023-02-17 13:15 3 (3)
Bolagsverket
851 81 Sundsvall
0771-670 670
bolagsverket@bolagsverket.se
www.bolagsverket.se
D1a- 7896697