ARTICLES OF ASSOCIATION FOR NORDIC SEMICONDUCTUR ASAEnglish office translation. In case of discrepancies, the Norwegian version shall prevail.
Article 5The 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 annual general meeting shall:
1. Adopt the annual accounts and report, including the application of the annual surplus, or covering of loss pursuant to the adopted balance sheet, and the distribution of dividend.
2. Elect members of the board of directors and members of the nomination committee.
3. Adopt remuneration to the members of the board of directors and approve the remuneration to the auditor.
4. Address and decide any other matters which are referred to in the notice of the general meeting.
The board of directors may decide that documents relating to matters to be dealt with by the general meeting, including documents which pursuant to statutory requirements shall be included or attached to the notice of the annual general meeting, shall not be sent to the shareholders if the documents are accessible on the company's website.
Shareholders may cast advance votes in matters that will be discussed and put to a vote at the company’s general meeting. Such votes may also be cast via electronic communication. The right to cast advance votes is contingent upon the existence of a satisfactory method for authenticating the identity of the sender. The board of directors shall determine whether or not such a method exists prior to each general meeting. The board of directors may stipulate detailed guidelines for written advance votes. The notice of the general meeting must state whether or not advance voting is allowed and any guidelines that have been stipulated for such advance voting
The general meeting is open to all shareholders and all shareholders have equal voting rights
|English 2022 Minutes from Annual General Meeting|
|Norsk 2022 Protokoll fra ordinaer generalforsamling|
|Attendance list AGM 2022|
|Notice of AGM 2022|
|English 2021 Minutes from Annual General Meeting|
|Norsk 2021 Protokoll fra ordinaer generalforsamling|
|Notice of AGM 2021|
|English 2020 Minutes from Annual General Meeting|
|Norsk 2020 Protokoll fra ordinaer generalforsamling|
|Notice of AGM 2020|
Nordic Semiconductor has a Nomination Committee which is elected with a defined mandate during the Annual General Meeting. The Nomination Committee’s duties are to represent the interests of the shareholders in general, and propose qualified candidates for the Annual General Meeting’s election of the Board of Directors as well as propose the remuneration to the Board of Directors.
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.