ARTICLES OF ASSOCIATION FOR NORDIC SEMICONDUCTUR ASAEnglish office translation. In case of discrepancies, the Norwegian version shall prevail.
The share capital of the company is NOK 1.927.816,00 divided into 192,781,600 shares, each with a nominal value of NOK 0,01. The shares shall be registered in the Registry of Securities.
The general meeting is open to all shareholders and all shareholders have equal voting rights
|English 2020 Minutes from Annual General Meeting|
|Norsk 2020 Protokoll fra ordinaer generalforsamling|
|Notice of AGM 2020|
The Nomination Committee consists of three members who are shareholders or who represent the shareholders. The company's executive personnel are not represented on the Nomination Committee.
The members of the Nomination Committee are:
John Harald Henriksen
The deadline for submitting proposals to the Nomination Committee is two months before the Annual General Meeting. If you are interested in submitting a proposal to the Nomination Committee, please contact the company’s Chief Financial Officer Pål Elstad who will then provide instructions with how to contact the committee.