AGM Information • Feb 23, 2017
AGM Information
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Number of oustanding BXPL shares: 378 537 288
| Proxies: | |||
|---|---|---|---|
| Name | Number of Shares | % | Representative |
| Prekubator AS | 29 800 | 0,01 % Gunnar Dolven | |
| Bio AS | 36 600 | 0,01 % Gunnar Dolven | |
| Frans Invest AS | 60 900 | 0,02 % Gunnar Dolven | |
| Jan Reid Hole | 22 150 | 0,01 % Gunnar Dolven | |
| John Dag Hutchison | 20 000 | 0,01 % Gunnar Dolven | |
| Sigmund Stokka | 98 693 | 0,03 % Gunnar Dolven | |
| Dag Frode Rødland | 35 000 | 0,01 % Gunnar Dolven | |
| Skjelbred-Knudsen Bø | 12 500 | 0,00 % Gunnar Dolven | |
| Holar Invest AS | 16 981 | 0,00 % Gunnar Dolven | |
| Kjell Erik Drevdal | 222 600 | 0,06 % Gunnar Dolven | |
| 5K International AS | 10 000 | 0,00 % Gunnar Dolven | |
| Johannes Vold | 3 000 | 0,00 % Gunnar Dolven | |
| Hans Jacob Jacobsen | 21 906 | 0,01 % Gunnar Dolven | |
| Sirius AS | 3 600 000 | 0,95 % Gunnar Dolven | |
| Øystein J. Barra | 3 600 000 | 0,95 % Gunnar Dolven | |
| Sven Erga | 10 000 | 0,00 % Gunnar Dolven | |
| Pittman Graham Richa | 6 608 | 0,00 % Gunnar Dolven | |
| Follum Invest AS | 6 000 000 | 1,59 % Gunnar Dolven | |
| Nilsholmen Investering AS | 64 422 | 0,02 % Gunnar Dolven | |
| Apollo Asset Limited C/O Arne Fredly | 49 688 525 | 13,13 % Marcus Hansson | |
| Tycoon Industrier AS | 49 688 525 | 13,13 % Marcus Hansson | |
| Tigerstaden AS | 32 652 458 | 8,63 % Marcus Hansson | |
| Silvercoin Industries AS | 32 652 458 | 8,63 % Marcus Hansson | |
| MP Pensjon | 21 600 000 | 5,71 % Marcus Hansson | |
| Spencer Trading Inc | 25 000 000 | 6,60 % Marcus Hansson | |
| Camar Finans | 16 000 000 | 4,23 % Marcus Hansson | |
| Argentum Fondsinvesteringer AS | 12 923 145 | 3,41 % Marcus Hansson | |
| Ewi AS V/Eivind Width | 6 388 525 | 1,69 % Marcus Hansson | |
| Skavak Invest AS | 61 666 | 0,02 % Marcus Hansson | |
| Jon Frode Vaksvik | 828 800 | 0,22 % Marcus Hansson | |
| Leif Wilhelmsen | 2 000 | 0,00 % Marcus Hansson | |
| Bradbenken Partner AS | 5 285 | 0,00 % Marcus Hansson | |
| Lena Marcusson | 1 640 000 | 0,43 % Marcus Hansson | |
| Middelborg Invest AS | 36 800 000 | 9,72 % Marcus Hansson | |
| Kåre-Jan Rakkestad | 425 | 0,00 % Marcus Hansson | |
| Invesco Perp Eur Small Com | 1 225 389 | 0,32 % Marcus Hansson | |
| TOTAL | 301 028 361 | 79,52 % | |
| Attendance: | |||
| Lars Marcus Hansson | 18 976 668 | 5,01 % Marcus Hansson | |
| Roald Valen | 2 400 000 | 0,63 % Roald Valen | |
| Dolven Gunnar | 8 000 | 0,00 % Gunnar Dolven | |
| Dalvin Rådgivning AS | 2 400 000 | 0,63 % Gunnar Dolven | |
| Dalvin Rådgivning AS | 426 872 | 0,11 % Gunnar Dolven | |
| Ståle Olsen | 200 | 0,00 % Ståle Olsen | |
| TOTAL | 24 211 740 | 6,40 % | |
| Number of Shares | % | ||
| Total represented by proxies: | 301 028 361 | 79,52 % | |
| Total represented by attendance: | 24 211 740 | 6,40 % | |
| Total represented share capital: | 325 240 101 | 85,92 % |
Totalt antall aksjer: 378 537 288
| Fullmakt: | |||
|---|---|---|---|
| Navn | Aksjer | % kapital | Representant |
| Prekubator AS | 29 800 | 0,01 % Gunnar Dolven | |
| Bio AS | 36 600 | 0,01 % Gunnar Dolven | |
| Frans Invest AS | 60 900 | 0,02 % Gunnar Dolven | |
| Jan Reid Hole | 22 150 | 0,01 % Gunnar Dolven | |
| John Dag Hutchison | 20 000 | 0,01 % Gunnar Dolven | |
| Sigmund Stokka | 98 693 | 0,03 % Gunnar Dolven | |
| Dag Frode Rødland | 35 000 | 0,01 % Gunnar Dolven | |
| Skjelbred-Knudsen Bø | 12 500 | 0,00 % Gunnar Dolven | |
| Holar Invest AS | 16 981 | 0,00 % Gunnar Dolven | |
| Kjell Erik Drevdal | 222 600 | 0,06 % Gunnar Dolven | |
| 5K International AS | 10 000 | 0,00 % Gunnar Dolven | |
| Johannes Vold | 3 000 | 0,00 % Gunnar Dolven | |
| Hans Jacob Jacobsen | 21 906 | 0,01 % Gunnar Dolven | |
| Sirius AS | 3 600 000 | 0,95 % Gunnar Dolven | |
| Øystein J. Barra | 3 600 000 | 0,95 % Gunnar Dolven | |
| Sven Erga | 10 000 | 0,00 % Gunnar Dolven | |
| Pittman Graham Richa | 6 608 | 0,00 % Gunnar Dolven | |
| Follum Invest AS | 6 000 000 | 1,59 % Gunnar Dolven | |
| Nilsholmen Investering AS | 64 422 | 0,02 % Gunnar Dolven | |
| Apollo Asset Limited C/O Arne Fredly | 49 688 525 | 13,13 % Marcus Hansson | |
| Tycoon Industrier AS | 49 688 525 | 13,13 % Marcus Hansson | |
| Tigerstaden AS | 32 652 458 | 8,63 % Marcus Hansson | |
| Silvercoin Industries AS | 32 652 458 | 8,63 % Marcus Hansson | |
| MP Pensjon | 21 600 000 | 5,71 % Marcus Hansson | |
| Spencer Trading Inc | 25 000 000 | 6,60 % Marcus Hansson | |
| Camar Finans | 16 000 000 | 4,23 % Marcus Hansson | |
| Argentum Fondsinvesteringer AS | 12 923 145 | 3,41 % Marcus Hansson | |
| Ewi AS V/Eivind Width | 6 388 525 | 1,69 % Marcus Hansson | |
| Skavak Invest AS | 61 666 | 0,02 % Marcus Hansson | |
| Jon Frode Vaksvik | 828 800 | 0,22 % Marcus Hansson | |
| Leif Wilhelmsen | 2 000 | 0,00 % Marcus Hansson | |
| Bradbenken Partner AS | 5 285 | 0,00 % Marcus Hansson | |
| Lena Marcusson | 1 640 000 | 0,43 % Marcus Hansson | |
| Middelborg Invest AS | 36 800 000 | 9,72 % Marcus Hansson | |
| Kåre-Jan Rakkestad | 425 | 0,00 % Marcus Hansson | |
| Invesco Perp Eur Small Com | 1 225 389 | 0,32 % Marcus Hansson | |
| ANTALL | 301 028 361 | 79,52 % | |
| Møteseddel: | |||
| Lars Marcus Hansson | 18 976 668 | 5,01 % Marcus Hansson | |
| Roald Valen | 2 400 000 | 0,63 % Roald Valen | |
| Dolven Gunnar | 8 000 | 0,00 % Gunnar Dolven | |
| Dalvin Rådgivning AS | 2 400 000 | 0,63 % Gunnar Dolven | |
| Dalvin Rådgivning AS | 426 872 | 0,11 % Gunnar Dolven | |
| Ståle Olsen | 200 | 0,00 % Ståle Olsen | |
| ANTALL | 24 211 740 | 6,40 % | |
| Aksjer | % kapital | ||
| Representert ved fullmakt: | 301 028 361 | 79,52 % | |
| Representert ved møteseddel: | 24 211 740 | 6,40 % | |
| Totalt representert av AK: | 325 240 101 | 85,92 % |
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