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Telenor ASA — AGM Information 2015
May 20, 2015
3773_iss_2015-05-20_a6580819-7e05-478f-9995-585b2d8be133.pdf
AGM Information
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MINUTES OF THE ANNUAL GENERAL MEETING
OF TELENOR ASA 20 MAY 2015
The Annual General Meeting was held on 20 May 2015 at Telenor's headquarters at Fornebu.
A list of the shareholders who attended in person or by proxy, and the voting results are attached as appendix 1 and 2 to the protocol.
In accordance with section 5-12, first paragraph of the Public Limited Companies Act and the Articles of Association, Article 8, first section, the Annual General Meeting was opened and chaired by the Chairman of the Corporate Assembly, Mr. Anders Skjævestad.
The agenda of the Annual General Meeting:
1. Approval of the notice of the Annual General Meeting and the agenda
The notice and agenda was approved.
2. Election of a representative to sign the minutes of the Annual General Meeting together with the Chairperson of the meeting
Thorunn Bakke was elected to sign the minutes together with the Chairman.
3. Report from the CEO
Group CEO Jon Fredrik Baksaas informed about the Company's business, strategy and priorities.
The Chairman of the Corporate Assembly, Anders Skjævestad, expressed his gratitude to Jon Fredrik Baksaas for his leadership and efforts as CEO in the period from June 2002 until today.
4. Approval of the financial statements and the report from the Board of Directors for the financial vear 2014, including the Board of Director's proposal for distribution of dividend
In accordance with the proposal from the Board, the Annual General Meeting adopted the following resolution:
"The financial statements and report of Telenor ASA and the group for the financial year 2014, including the declaration of a dividend of NOK 3,80 per share, is approved."
5. Authorisation to distribute dividend
In accordance with the proposal from the Board, the Annual General Meeting resolved to issue the following power of attorney:
"Pursuant to the Public Limited Companies Act section 8-2 (2), the Board of Directors is authorised to resolve distribution of dividends based on the company's approved annual accounts for 2014.
The Board of Directors shall make its decisions in accordance with the company's capital strategy and dividend policy, and shall consider if the company after the payment of dividends shall consider if the company after the payment of dividends will have sufficient equity and liquidity.
The authorisation is valid until the next Annual General Meeting but not beyond 30 June 2016."
6. Approval of remuneration to the company's auditor
The Annual General Meeting adopted the following resolution:
"The remuneration in the amount of NOK 4,400,000 to the auditor for the audit of Telenor ASA is approved."
7. Report on Corporate Governance
The Board of Director's report on corporate governance was considered by the Annual General Meeting. There were no objections to the report.
8. Statement regarding the determination of salary and other remuneration to the executive management
The Annual General Meeting adopted the following resolutions in accordance with the board's statement and proposal:
8.1. Advisory vote on the Board of Directors' statement regarding determination of salary and other remuneration to the executive management for the coming financial year:
"The Annual General Meeting adheres to the Board of Directors' guidelines for the determination salary and other remuneration to the executive management as described in Schedule 2 and item 3.1 (ii) and 3.4 in note 34 to the annual accounts."
8.2. Approval of guidelines for share related incentive arrangements for the coming financial year:
"The Annual General Meeting approves the Board of Directors' guidelines for the share based incentive arrangements as described in Schedule 2 and item 3.1 (ii) and 3.4 in note 34 to the annual accounts."
9. Authorization for the Board of Directors to acquire treasury shares for the purpose of cancellation
In accordance with the proposal from the Board, the Annual General Meeting adopted the following resolution:
«Pursuant to the Public Limited Companies Act section 9-4, the Board of Directors is authorised to purchase up to 30,000,000 treasury shares with a nominal value of a total of NOK 180,000,000 corresponding to approximately 2% of the company's share capital.
The amount that can be paid per share shall be minimum NOK 6 and maximum NOK 200.
The Board of Directors is free to decide how the acquisition of shares takes place within the framework of applicable law, and shall ensure that general principles of equal treatment of shareholders shall be complied with.
The treasury shares acquired pursuant to this authorisation may only be used for cancellation through a reduction on the company's share capital, pursuant to the Public Limited Companies Act section 12-1.
This authorisation shall be effective from the time it is registered in the Norwegian Register of Business Enterprises. The authorisation is valid until the Annual General Meeting in 2016, but not beyond 30 June 2016.»
10. Election of shareholder elected members and deputy members to the Corporate Assembly
The Annual General Meeting adopted the following resolution in accordance with the Nomination Committee's recommendations:
«The following persons are elected as members of the Corporate Assembly for a period of two years:
Anders Skjævestad John Gordon Bernander Kirsten Ideboen Didrik Munch Elin Merete Myrmel-Johansen Widar Salbuvik Tore Onshuus Sandvik Silvija Seres Siri Pettersen Strandenes Olaug Svarva Anne Kvam (1. varamedlem) Nils-Edvard Olsen (2. varamedlem) Ingvild Nybø Holth (3. varamedlem)»
The Corporate Assembly elects its chairman and deputy chairman following a recommendation from the Nomination Committee.
11. Election of members to the Nomination Committee
The Annual General Meeting adopted the following resolution in accordance with the Nomination Committee's recommendations:
«Mette I. Wikborg and Christian Berg are elected as members of the Nomination Committee for a period of two years.»
12. Determination of remuneration to the members of the Corporate Assembly and the Nomination Committee
The Annual General Meeting adopted the following resolution in accordance with the Nomination Committee's recommendations:
"The remuneration to the members of the Corporate Assembly shall be adjusted as follows:
Chairperson: NOK 101,000 per year, up from NOK 98,300 per year
Deputy Chairperson: NOK 45,000 per year, up from NOK 44,000 per year
Member: NOK 34,500 per year, up from NOK 33,500 per year
Deputy member: NOK 7,200 per meeting, up from NOK 7,000 per meeting
The remuneration to the members of the Nomination Committee shall be adjusted as follows:
Chairperson: NOK 5,700 per meeting, up from NOK 5,500 per meeting
Member: NOK 4,900 per meeting, up from NOK 4,800 per meeting."
* * * * *
There was no further business and the general meeting was closed.
Fornebu, 20 May 2015
Anders Skjævestad $(sign.)$
Thorunn Bakke $(sign.)$
Appendixes:
List of the shareholders who attended in person or by proxy $\mathbf{1}$
$\overline{2}$ The voting results
Protocol for general meeting TELENOR ASA
| ISIN: | NO0010063308 TELENOR ASA |
|---|---|
| General meeting date: | 20/05/2015 15.00 |
| Today: | 20.05.2015 |
| Shares class | FOR | Against | Abstain | Poll in | Poll not registered Represented shares with voting rights |
|
|---|---|---|---|---|---|---|
| Agenda item 1 Approval of the notice of the Annual General Meeting and the agenda | ||||||
| Ordinær | 1,022,618,213 | $\mathbf 0$ | 0 | 1,022,618,213 | $\mathbf{0}$ | 1,022,618,213 |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 100.00% | 0.00% | 0.00% | 100.00 % | 0.00% | |
| total sc in % | 68.11% | 0.00% | 0.00% | 68.11% | 0.00% | |
| Total | 1,022,618,213 | 0 | 0 1,022,618,213 | 0 | 1,022,618,213 | |
| Agenda item 4 Approval of the financial statements and report from the Board of Directors or the financial year 2014 | ||||||
| Ordinær | 1,022,618,213 | $\mathbf{0}$ | 0 | 1,022,618,213 | 0 | 1,022,618,213 |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 100.00 % | 0.00% | 0.00% | 100.00 % | 0.00% | |
| total sc in % | 68.11% | 0.00% | 0.00% | 68.11% | 0.00% | |
| Total | 1,022,618,213 | 0 | 0 1,022,618,213 | 0 | 1,022,618,213 | |
| Agenda item 5 Authorisation to distribute dividend | ||||||
| Ordinær | 1,022,604,271 | 13,742 | 200 | 1,022,618,213 | $\mathbf{0}$ | 1,022,618,213 |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 100.00 % | 0.00% | $0.00 \%$ | 100.00 % | 0.00% | |
| total sc in % | 68.11% | 0.00% | 0.00% | 68.11% | 0.00% | |
| Total | 1,022,604,271 | 13,742 | 200 1,022,618,213 | $\bf{0}$ | 1,022,618,213 | |
| Agenda item 6 Approval of the remuneration to the company's auditor | ||||||
| Ordinær | 1,020,606,316 | 1,839,290 | 172,607 | 1,022,618,213 | 0 | 1,022,618,213 |
| votes cast in % | 99.80 % | 0.18% | 0.02% | |||
| representation of sc in % | 99.80 % | 0.18% | 0.02% | 100.00 % | 0.00% | |
| total sc in % | 67.97% | 0.12% | 0.01% | 68.11% | 0.00% | |
| Total | 1,020,606,316 | 1,839,290 | 172,607 1,022,618,213 | 0 | 1,022,618,213 | |
| Agenda item 8.1 Advisory vote on the Board of Directors' statement regarding determination of salary and other | ||||||
| remuneration to the executive management for | ||||||
| Ordinær | 1,014,058,275 | 8,387,056 | 172,882 | 1,022,618,213 | 0 | 1,022,618,213 |
| votes cast in % | 99.16 % | 0.82% | 0.02% | |||
| representation of sc in % | 99.16 % | 0.82% | 0.02% | 100.00 % | 0.00% | |
| total sc in % | 67.54 % | 0.56% | 0.01% | 68.11% | 0.00% | |
| Total | 1,014,058,275 | 8,387,056 | 172,882 1,022,618,213 | $\bf o$ | 1,022,618,213 | |
| Agenda item 8.2 Approval of guidelines for share related incentive arrangements for the coming financial year (section | ||||||
| 3.1 (ii) and 3.4 of the statement). | ||||||
| Ordinær | 959, 312, 174 | 62, 163, 153 | 1,142,886 | 1,022,618,213 | $\mathbf{0}$ | 1,022,618,213 |
| votes cast in % | 93.81 % | 6.08% | 0.11% | |||
| representation of sc in % | 93.81% | 6.08% | $0.11\%$ | 100.00 % | 0.00% | |
| total sc in % | 63.89% | 4.14 % | 0.08% | 68.11% | 0.00% | |
| Total | 959,312,174 62,163,153 1,142,886 1,022,618,213 | o | 1,022,618,213 | |||
| Agenda item 9 Authorisation to acquire treasury shares for the purpose of cancellation | ||||||
| Ordinær | 1,021,489,202 | 956,736 | 172,275 | 1,022,618,213 | ||
| votes cast in % | 99.89 % | 0.09% | 0.02% | 0 | 1,022,618,213 | |
| representation of sc in % | ||||||
| total sc in % | 99.89 % | 0.09% | 0.02% | 100.00 % | $0.00 \%$ | |
| Total | 68.03% | 0.06% | 0.01% | 68.11% | 0.00% | |
| Agenda item 10 Election of shareholder elected members and deputy members to the Corporate Assembly in line with | 1,021,489,202 | 956,736 | 172,275 1,022,618,213 | 0 | 1,022,618,213 | |
| the Nomination Committee's proposal | ||||||
| Ordinær | 1,022,588,966 | 28,840 | 407 | 1,022,618,213 | $\mathbf 0$ | 1,022,618,213 |
| votes cast in % | 100.00 % | $0.00 \%$ | 0.00% | |||
| representation of sc in % | 100.00 % | 0.00% | $0.00 \%$ | 100.00 % | 0.00% | |
| total sc in % | 68.11% | 0.00% | 0.00% | 68.11% | 0.00% | |
| Total | 1,022,588,966 | 28,840 | 407 1,022,618,213 | 0 | 1,022,618,213 | |
| Agenda item 10a Anders Skjævestad | ||||||
| Ordinær | 1,022,589,099 | 28,707 | 407 | 1,022,618,213 | 0 | 1,022,618,213 |
| votes cast in % | 100.00 % | $0.00 \%$ | 0.00% | |||
| representation of sc in % | 100.00 % | $0.00 \%$ | 0.00% | 100.00 % | 0.00% | |
| total sc in % | 68.11% | 0.00% | 0.00% | 68.11% | $0.00 \%$ |
Agenda item 10j Olaug Svarva
Agenda item 10i Siri Pettersen Strandenes
Agenda item 10k Anne Kvam (1. varamedlem)
Agenda item 101 Nils-Edvard Olsen (2. varamedlem)
1,022,590,484 27,322 407 1,022,618,213
votes cast in % 100.00 % 0.00 % 0.00 % representation of sc in % 100.00 % 0.00 % 0.00 %
total sc in % 68.11 % 0.00 % 0.00 %
votes cast in % 100.00 % 0.00 % 0.00 %
total sc in % 68.11 % 0.00 % 0.00 %
votes cast in % 100.00 % 0.00 % 0.00 %
1,022,590,485 27,321 407 1,022,618,213
$1,022,590,485$
27,321 407 1,022,618,213
$1,022,590,484$ $27,322$ $407$ $1,022,618,213$
1,022,617,806 0 407 1,022,618,213
1,022,590,484 27,322 407 1,022,618,213
representation of sc in % 100.00 % 0.00 % 0.00 % 100.00 %
representation of sc in %
total sc in %
100.00 %
100.00 %
1,022,617,806
1,022,617,806
1,022,618,213
Total
Total
Total
Ordinær
Ordinær
Ordinær
| Shares class | FOR | Against | Abstain | Poll in | Poll not registered Represented shares | |
|---|---|---|---|---|---|---|
| with voting rights | ||||||
| Total | 1,022,589,099 | 28,707 | 407 1,022,618,213 | 0 | 1,022,618,213 | |
| Agenda item 10b John Gordon Bernander | ||||||
| Ordinær | 1,022,589,098 | 28,708 | 407 | 1,022,618,213 | 0 | 1,022,618,213 |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 100.00 % | 0.00% | 0.00% | 100.00 % | 0.00% | |
| total sc in % | 68.11% | $0.00 \%$ | 0.00% | 68.11% | 0.00% | |
| Total | 1,022,589,098 | 28,708 | 407 1,022,618,213 | 0 | 1,022,618,213 | |
| Agenda item 10c Kirsten Idebøen | ||||||
| Ordinær | 1,022,589,098 | 28,708 | 407 | 1,022,618,213 | 0 | 1,022,618,213 |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 100.00 % | 0.00% | 0.00% | 100.00 % | 0.00% | |
| total sc in % | 68.11 % | 0.00% | 0.00% | 68.11% | 0.00% | |
| Total | 1,022,589,098 | 28,708 | 407 1,022,618,213 | 0 | 1,022,618,213 | |
| Agenda item 10d Didrik Munch | ||||||
| Ordinær | 1,022,589,099 | 28,707 | 407 | 1,022,618,213 | 0 | 1,022,618,213 |
| votes cast in % | 100.00 % | $0.00 \%$ | 0.00% | |||
| representation of sc in % | 100.00 % | $0.00 \%$ | 0.00% | 100.00 % | 0.00% | |
| total sc in % | 68.11 % | $0.00 \%$ | $0.00 \%$ | 68.11% | 0.00% | |
| Total | 1,022,589,099 | 28,707 | 407 1,022,618,213 | 0 | 1,022,618,213 | |
| Agenda item 10e Elin Merete Myrmel-Johansen | ||||||
| Ordinær | 1,022,589,098 | 28,708 | 407 | 1,022,618,213 | 0 | 1,022,618,213 |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 100.00 % | 0.00% | 0.00% | 100.00 % | 0.00% | |
| total sc in % | 68.11 % | 0.00% | 0.00% | 68.11% | 0.00% | |
| Total | 1,022,589,098 | 28,708 | 407 1,022,618,213 | 0 | 1,022,618,213 | |
| Agenda item 10f Widar Salbuvik | ||||||
| Ordinær | 1,022,590,353 | 27,453 | 407 | 1,022,618,213 | 0 | 1,022,618,213 |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 100.00 % | 0.00% | 0.00% | 100.00 % | 0.00% | |
| total sc in % | 68.11% | 0.00% | 0.00% | 68.11% | $0.00 \%$ | |
| Total | 1,022,590,353 | 27,453 | 407 1,022,618,213 | 0 | 1,022,618,213 | |
| Agenda item 10g Tore Onshuus Sandvik | ||||||
| Ordinær | 1,022,589,099 | 28,707 | 407 | 1,022,618,213 | 0 | 1,022,618,213 |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 100.00% | 0.00% | $0.00 \%$ | 100.00 % | 0.00% | |
| total sc in % | 68.11% | 0.00% | $0.00 \%$ | 68.11% | 0.00% | |
| Total | 1,022,589,099 | 28,707 | 407 1,022,618,213 | 0 | 1,022,618,213 | |
| Agenda item 10h Silvija Seres | ||||||
| Ordinær | 1,022,590,484 | 27,322 | 407 | 1,022,618,213 | 0 | 1,022,618,213 |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 100.00 % | 0.00% | 0.00% | 100.00 % | $0.00 \%$ | |
| 0.00% | 68.11% |
$\overline{\mathbf{o}}$
$\overline{0}$
$0.00 \%$
$0.00 \%$
$0.00 \%$
$0.00 \%$
$\overline{\mathbf{0}}$
$\overline{0}$
$0.00 \%$ $0.00%$ $\overline{\mathbf{0}}$
$\overline{\mathbf{0}}$
$\overline{0}$
1,022,618.213
1.022.618.213
1,022,618,213
1,022,618,213
1,022,618,213
1,022,618,213
1.022.618.213
| Side 2 av 3 | |
|---|---|
| ------------- | -- |
100.00 %
68.11%
68.11 %
| Shares class | FOR | Against | Abstain | Poll in | Poll not registered Represented shares with voting rights |
|
|---|---|---|---|---|---|---|
| Ordinær | 1,022,617,806 | $\mathbf{0}$ | 407 | 1,022,618,213 | $\overline{0}$ | 1,022,618,213 |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 100.00 % | 0.00% | 0.00% | 100.00 % | 0.00% | |
| total sc in % | 68.11% | 0.00% | 0.00% | 68.11% | 0.00% | |
| Total | 1,022,617,806 | $\bf{0}$ | 407 1,022,618,213 | $\bf{0}$ | 1,022,618,213 | |
| Agenda item 10m Ingvild Nybø Holth (3. varamedlem) | ||||||
| Ordinær | 1,022,617,806 | $\Omega$ | 407 | 1,022,618,213 | $\mathbf 0$ | 1,022,618,213 |
| votes cast in % | 100.00 % | 0.00% | 0.00% | |||
| representation of sc in % | 100.00 % | 0.00% | 0.00% | 100.00 % | 0.00% | |
| total sc in % | 68.11% | 0.00% | 0.00% | 68.11% | 0.00% | |
| Total | 1,022,617,806 | 0 | 407 1,022,618,213 | 0 | 1,022,618,213 | |
| Agenda item 11 Election of members to the Nomination Committee in line with the Nomination Committee's proposal | ||||||
| Ordinær | 1,021,612,268 | 1,005,538 | 407 | 1,022,618,213 | 0 | 1,022,618,213 |
| votes cast in % | 99.90 % | 0.10% | 0.00% | |||
| representation of sc in % | 99.90 % | 0.10% | 0.00% | 100.00 % | 0.00% | |
| total sc in % | 68.04 % | 0.07% | 0.00% | 68.11% | 0.00% | |
| Total | 1,021,612,268 | 1,005,538 | 407 1,022,618,213 | 0 | 1,022,618,213 | |
| Agenda item 11a Mette I. Wikborg | ||||||
| Ordinær | 1,021,612,268 | 1,005,538 | 407 | 1,022,618,213 | $\mathbf{0}$ | 1,022,618,213 |
| votes cast in % | 99.90 % | 0.10% | 0.00% | |||
| representation of sc in % | 99.90 % | 0.10% | 0.00% | 100.00 % | 0.00% | |
| total sc in % | 68.04 % | 0.07% | 0.00% | 68.11% | 0.00% | |
| Total | 1,021,612,268 | 1,005,538 | 407 1,022,618,213 | 0 | 1,022,618,213 | |
| Agenda item 11b Christian Berg | ||||||
| Ordinær | 1,021,639,590 | 978,216 | 407 | 1,022,618,213 | 0 | 1,022,618,213 |
| votes cast in % | 99.90 % | 0.10% | 0.00% | |||
| representation of sc in % | 99.90 % | 0.10% | 0.00% | 100.00 % | 0.00% | |
| total sc in % | 68.04 % | 0.07% | 0.00% | 68.11% | 0.00% | |
| Total | 1,021,639,590 | 978,216 | 407 1,022,618,213 | $\bf o$ | 1,022,618,213 | |
| Agenda item 12 Determination of remuneration to the members of the Corporate Assembly and the Nomination | ||||||
| Committee in line with the Nomination Committee's | ||||||
| Ordinær | 1,021,639,183 | 978,491 | 539 | 1,022,618,213 | $\mathbf{0}$ | 1,022,618,213 |
| votes cast in % | 99.90 % | 0.10% | 0.00% | |||
| representation of sc in % | 99.90 % | 0.10% | 0.00% | 100.00 % | 0.00% | |
| total sc in % | 68.04 % | 0.07% | 0.00% | 68.11% | 0.00% | |
| Total | 1,021,639,183 | 978,491 | 539 1,022,618,213 | $\bf{0}$ | 1,022,618,213 |
Registrar for the company: Signature company: NORDEA BANK NORGE ASA TELENOR ASA Mos
Share information
| Name | Total number of shares Nominal value Share capital | Voting rights | |
|---|---|---|---|
| Ordinær | 1,501,458,030 | 6.00 9,008,748,180.00 Yes | |
| Sum: |
§ 5-17 Generally majority requirement
requires majority of the given votes
§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting
Total Represented
| ISIN: | NO0010063308 TELENOR ASA |
|---|---|
| General meeting date: 20/05/2015 15.00 | |
| Today: | 20.05.2015 |
Number of persons with voting rights represented/attended: 48
| Number of shares % sc | ||
|---|---|---|
| Total shares | 1,501,458,030 | |
| - own shares of the company | 0 | |
| Total shares with voting rights | 1,501,458,030 | |
| Represented by own shares | 815,862,378 | 54.34 % |
| Sum own shares | 815,862,378 | 54.34 % |
| Represented by proxy | 10,617,130 | 0.71% |
| Represented by voting instruction | 196,138,705 | 13.06 % |
| Sum proxy shares | 206,755,835 | 13.77 % |
| Total represented with voting rights | 1,022,618,213 68.11 % | |
| Total represented by share capital | 1,022,618,213 68.11 % |
Registrar for the company:
NORDEA BANK NORGE ASA
Signature company:
TELENOR ASA
EI M.B
| Attendance List Attendance TELENOR ASA 20/05/2015 |
|---|
| Proxy Own Share Participant Repr. by Company/Last name |
Total | $%$ sc | % represented | % registered | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Styrets leder | Proxy Solicitor | Ordinær | $\circ$ | 10,608,325 | 206,744,601 | $\delta_0'$ 13.77 |
20.22% | 20.22 % | ||
| Møteleder | Proxy Solicitor | Ordinær | $\circ$ | 8,123 | 10,552 | $0.00\%$ | $0.00\%$ | $0.00\%$ | ||
| Nærings- og Fiskeridepar Tementet |
Avd.direktør Thorunn K. Bakke |
Share Holder | Ordinær | 810,264,928 | $\circ$ | 810,264,928 | 53.97% | 79.23% | 79.23% | |
| ODIN NORGE | Rune Selman | Share Holder | Ordinær | 2,524,247 | $\circ$ | 2,524,247 | $0.17\%$ | $0.25\%$ | $0.25\%$ | |
| ODIN NORDEN | Rune Selman | Share Holder | Ordinær | 1,609,569 | $\circ$ | 1,609,569 | 0.11% | $0.16\%$ | $0.16\%$ | |
| ODIN EUROPA | Rune Selman | Share Holder | Ordinær | 955,329 | $\circ$ | 955,329 | $0.06\%$ | $0.09\%$ | $0.09\%$ | |
| BAKSAAS | Share Holder | Ordinær | 180,019 | $\circ$ | 180,019 | 0.01% | $0.02\%$ | $0.02\%$ | ||
| GREFSENKOLL EN INVEST AS |
Ståle Bentzen | Share Holder | Ordinær | 63,000 | $\circ$ | 63,000 | $0.00\%$ | $0.01\%$ | 0.01% | |
| ODIN EUROPA II |
Rune Selman | Share Holder | Ordinær | 59,235 | $\circ$ | 59,235 | $0.00\%$ | 0.01% | 0.01% | |
| ODIN NORGE II | Rune Selman | Share Holder | Ordinær | 54,690 | $\circ$ | 54,690 | $0.00\%$ | $\%$ 0.01 |
$\%$ 0.01 |
|
| AA | Share Holder | Ordinær | 37,089 | $\circ$ | 37,089 | $0.00\%$ | 0.00% | $0.00\%$ | ||
| HERMAN HOLDING AS |
Kjersti Irene Andersen |
Share Holder | Ordinær | 20,000 | $\circ$ | 20,000 | $0.00\%$ | $0.00 \%$ | $0.00\%$ | |
| MYRESTØLEN | Share Holder | Ordinær | 10,000 | $\circ$ | 10,000 | $0.00\%$ | $0.00\%$ | $0.00\%$ | ||
| TARANGER | Share Holder | Ordinær | 10,000 | $\circ$ | 10,000 | $0.00\%$ | $0.00\%$ | $0.00\%$ | ||
| MOEN | Share Holder | Ordinær | 8,373 | $\circ$ | 8,373 | $0.00\%$ | $0.00\%$ | $0.00 \%$ |
| % registered | 9600.00 | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | 0.00% | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00 \%$ | $0.00\%$ | $0.00\%$ | $\frac{9}{20}$ 0.00 |
$\frac{9}{6}$ 0.00 |
$\%$ 0.00 |
$0.00\%$ |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| % represented | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $\frac{5}{6}$ 0.00 |
$0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $\frac{5}{6}$ 0.00 |
$0.00\%$ | $0.00\%$ | $0.00\%$ | $\%$ 0.00 |
$\%$ 0.00 |
$0.00\%$ |
| $% ^{6}$ SC | $0.00\%$ | $\%$ 0.00 |
$0.00\%$ | $\frac{9}{6}$ 0.00 |
$\%$ 0.00 |
$0.00\%$ | 0.00% | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | 0.00% | $\%$ 0.00 |
$0.00\%$ | $0.00\%$ |
| Total | 7,087 | 6,794 | 6,290 | 5,615 | 3,600 | 4,300 | 4,070 | 3,060 | 3,000 | 2,991 | 2,500 | 2,385 | 2,163 | 1,802 | 1,769 | 1,759 |
| Proxy | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ |
| Own | 7,087 | 6,794 | 6,290 | 5,615 | 3,600 | 4,300 | 4,070 | 3,060 | 3,000 | 2,991 | 2,500 | 2,385 | 2,163 | 1,802 | 1,769 | 1,759 |
| Share | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær |
| Participant | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder |
| Repr. by | Erik Ottesen | Rune Selman | ||||||||||||||
| Company/Last name |
GABRIELSEN | OSTERMANN | MARTINSEN | ROKKE | ERIKSEN | ANDERSEN | SKJÆRVIK | BIRKELAND | GEISCHA AS | ODIN NORDEN | BORCH | HANSSEN | AARAAS | KOLSTAD | BALLANGRUD | FLAATEN |
| First Name | ODD ARNE | STEINAR | IVAR | AUD | OTTO MAL | KJERSTI IRENE |
TROND | ARNE JOHANNES |
TOR KARSTEN | MAGNHILD ØVSTHUS |
HALVOR | ODDVAR | LARS | NILS CHRISTIAN |
||
| Ref no | 12385 | 12740 | 13268 | 14274 | 16527 | 17095 | 17715 | 22400 | 23234 | 23721 | 26955 | 28514 | 30700 | 36780 | 37432 | 37507 |
$\cdot$
$\cdot$ 2
| % registered | $0.00\%$ | $0.00\,\%$ | $\%$ 0.00 |
0.00% | $0.00\%$ | $0.00\%$ | $0.00 \%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $^{9/6}$ 0.00 |
$\%$ 0.00 |
$0.00\%$ | $0.00\%$ | $9/6$ 00.0 | $0.00\%$ |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| % represented | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $\frac{9}{6}$ 0.00 |
$\frac{5}{6}$ 0.00 |
$0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ |
| % sc | $90.00\%$ | $0.00\%$ | $0.00 \%$ | $0.00\%$ | $0.00 \%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ | $0.00\%$ |
| Total | 1,512 | 1,182 | 882 | 682 | 500 | 464 | 300 | 275 | 182 | 132 | 132 | 132 | 132 | 100 | Z | 100 |
| Proxy | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ |
| Own | 1,512 | 1,182 | 882 | 682 | 500 | 464 | 300 | 275 | 182 | 132 | 132 | 132 | 132 | 100 | 7 | 100 |
| Share | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær | Ordinær |
| Participant | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder | Share Holder |
| Repr. by | HANS CHRISTIAN CLAUSSEN |
|||||||||||||||
| Company/Last name |
ØISTESØ | FLØ | STEENFELDT- GJERSØE |
KAMPLI | FOSSUM | TØNSETH | GILBØ | HAUGEN | HOLE | SOLHAUG | VILLMONES | SYRRIST | SELAND | AHLQUIST | GLADSØ | HANS CLAUSSEN AS |
| First Name | RUNE | HALLVARD | TOR | VIGGO | EYSTEIN OLAV | JAN HAKON | TORE | GUNNAR MAGNUS |
PETTER | THOR ARNE | MAGNE JARL | OLE PETTER | SIMON ALEXANDER |
BJØRN | BJØRN | |
| Ref no | 41244 | 52001 | 66597 | 89276 | 138883 | 142976 | 173245 | 208439 | 248963 | 282764 | 283416 | 300780 | 311407 | 342907 | 394767 | 414359 |
$-3 -$
| % registered | $0.00\%$ | |
|---|---|---|
| $%$ represented | $\% 00.0$ | |
| % sc | 0.00% | |
| Total | 682 | |
| Proxy | 682 | |
| Own | $\circ$ | |
| Share | Ordinær | |
| Participant | Proxy Solicitor | |
| Repr. by | ||
| Company/Last name |
Østberg | |
| First Name | Bjørn | |
| Ref no | 414722 |