ARTICLES OF ASSOCIATION for HÖEGH AUTOLINERS ASA (last updated 27 April 2022)
§ 1 - Company
The company’s name is Höegh Autoliners ASA. The company is a public limited liability company.
§ 2 - Office
The company’s address is in Oslo.
§ 3 - Activities
The company’s object is to operate ships and be engaged in other economical activities, including participation and financing in other companies.
§ 4 – Share capital
The share capital amounts to NOK 2.823.392.285,20, divided into 190.769.749 shares, with a nominal value of NOK 14,80,- fully paid.
§ 5 - Board
The board of the company consists of 6 to 12 directors, according to the annual general meeting’s decision.
§ 6 - Signature
The chairman and a board member sign jointly or the chairman and the CEO sign jointly on behalf of the company.
§ 7 – Nomination Committee
The Company shall have a Nomination Committee.
§ 8 – General meeting
The general meeting shall deal with and decide on the following matters:
- Approval of the income statement and balance sheet, and the declaring of dividends if any.
- Any other matter which pertain to the general meeting by virtue of law.
§ 9 – The Securities Register
The company's shares shall be registered in the Norwegian Central Securities Depository (VPS)
§ 10 – Electronic Voting
Shareholders may cast their vote in writing, including through the use of electronic communications, for a period prior to the general meeting. The board is entitled to set further guidelines for such advance voting. The notice convening the general meeting shall state which guidelines have been established.