PF Finans / Clarinova

member. The notice of meeting may specify a time (which shall not be more than 14 cdays before the time fixed for the meeting) by which a person must be on the register of shareholders in order to have the right to attend and vote at the meeting. The Board of Directors may also determine that shareholders who wish to attend and vote at a meeting must notify the Company of their intention to do so not later than a day stipulated in the notice, which day may not be earlier than the fifth weekday prior to the meeting or fall on a Sunday, public holiday, Saturday, Midsummer’s Eve, Christmas Eve, or New Year’s Eve. The notice must be given to the members (other than any who, under the provisions of the Articles of Association or of any restrictions imposed on any shares, are not entitled to receive notice from the Company), the Directors and the auditors. The Board of Directors may, for the purpose of controlling the level of attendance and ensuring the safety of those attending at any place specified for the holding of a General Meeting, from time to time make such arrangements as the Board of Directors shall in its absolute discretion consider to be appropriate and may from time to time vary any such arrangements or make new arrangements. The entitlement of any member or proxy to attend a General Meeting at such place shall be subject to any such arrangements as may be for the time being approved by the Board of Directors. In the case of any meeting to which such arrangements apply the Board of Directors may, when specifying the place of the meeting: (i) direct that the meeting shall be held at a place specified in the notice at which the chairman of the meeting shall preside (the “Principal Place”); and (ii) make arrangements for simultaneous attendance and participation at other places by members otherwise entitled to attend the General Meeting but excluded therefrom under these provisions or who wish to attend at any of such other places, provided that persons attending at the Principal Place and at any of such other places shall be able to see, and hear and be seen and heard by, persons attending at the Principal Place and at such other places, by any means. Such arrangements for simultaneous attendance may include arrangements for controlling the level of attendance in any manner aforesaid at any of such other places, provided that they shall operate so that any such excluded members as aforesaid are able to attend at one of such other places. Any such meeting shall be treated as being held and taking place at the Principal Place. The Board of Directors may direct that any person wishing to attend any General Meeting should provide such evidence of identity and submit to such searches or such other security arrangements or restrictions as the Board of Directors shall consider appropriate in the circumstances and shall be entitled in its absolute discretion to refuse admission to any person who fails to provide such evidence of identity or fails to submit to such searches or to otherwise comply with such security arrangements or restrictions. Disclosure of interests The Companies Acts, 1963 to 2009 does not contain any provisions which entitle the Company to require members to disclose interests in the shares. Distribution of assets on liquidation If the Company is wound up, the assets available for distribution among the members shall be applied first in repaying to the members the amount paid up on their shares respectively, subject to any rights or limitations being attached to any shares. If the Company should be wound up (whether the liquidation is voluntary, under supervision or by the court) the liquidator (or, if no liquidator is appointed, the Board of Directors) may with the authority of a special resolution and any other sanction required by under the Companies Act,s

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