The Articles of Association outline the fundamental principles governing Höegh Autoliners ASA, including the Company’s purpose, structure, share capital, management bodies and rules for general meetings. These articles form the legal foundation for how the Company is organised, administered, and represented.
ARTICLES OF ASSOCIATION
HÖEGH AUTOLINERS ASA
(last revision 20 November 2024)
§ 1 - Company
The name of the Company is Höegh Autoliners ASA. The Company is a public limited company.
§ 2 - Office
The Company’s business office is located in Oslo.
§ 3 - Activities
The purpose of the Company is to engage in shipping and other economic activities, including participation in and financing of other companies.
§ 4 – Share capital
The Company’s share capital is NOK 190 769 749, divided into 190.769.749,00 shares of NOK 1 each fully paid-up.
§ 5 - Board
The Company shall have a board consisting of 6 to 12 members, as determined by the General Meeting.
§ 6 - Signature
Chairman and a member of the Board jointly, or Chairman of the Board and General Manager jointly are authorized to sign on behalf of the Company.
§ 7 – Nomination Committee
The Company shall have a Nomination Committee.
§ 8 – General meeting
The Ordinary General Meeting shall consider and decide the following issues:
- Adoption of the Annual Report and the Financial Statement, including distribution of dividends
- Other matters which under law or these Articles shall be dealt with by the General Meeting.
§ 9 – The Securities Register
The Company’s shares must be registered with the Norwegian Central Securities Depository (VPS).
§ 10 – Electronic Voting
Shareholders may cast their votes in writing, including by electronic means, during a period prior to the General Meeting. The Board may establish further guidelines for such advance voting. The established guidelines shall be stated in the notice of the General Meeting.