The Company will ensure that all shareholders are treated equally and in terms of access to financial information and that existing shareholders are given priority over time. Aktiv Kapital ASA has one share class and each share is freely tradable with equal rights. The Board is authorized to waive the pre-emption rights of existing shareholders in order to increase the share capital by contribution in kind in connection with acquisitions of assets or mergers. Any transaction carried out in its own shares will be carried out either through the Stock Exchange or at Stock Exchange prices if carried out in any other ways. The authorization will last until the next Annual General Meeting.
Any transaction carried out between the Company and a related party, members of the Board or individual or company related to a person employed by the Company, shall be based same terms as it had been obtained in an open, free and independent market or on a valuation obtained from an independent third party. Aktiv Kapital will make sure that major transactions are to be approved by the Annual General Meeting.
The Board shall be notified of a situation where a member of the Board or a member of the corporate management has a material interest in a transaction.
The Norwegian Code is complied with.
Freely negotiable shares
All shares in the Company are freely negotiable without any form of restriction from the Company or its articles of association.
The Norwegian Code is complied with.