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.