NOTE 22
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SHARE CAPITAL AND SHAREHOLDER INFORMATION
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The share capital of the Company consists of 183.267.630 shares at a nominal value of NOK 1.-.
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Owner structure
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Shareholders as at 31 December 2012:
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Number of shares
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Stake
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Ferd Holding AS
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176 629 907
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96,38 %
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Dref Lojal AS
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2 649 588
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1,45 %
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Dref Lojal II AS
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1 381 898
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0,75 %
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Dref Lojal III AS
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2 244 577
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1,22 %
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Dref Lojal IV AS
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361 660
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0,20 %
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Total number of shares
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183 267 630
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100,00 %
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Ferd AS is a subsidiary of Ferd Holding AS, being a subsidiary of Ferd JHA AS. Ferd shares offices with its parent companies in Lysaker, Bærum. The consolidated financial statements of the parent company are available upon request.
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Shares indirectly owned by the CEO and board members of Ferd AS:
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Position
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Stake
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Johan H. Andresen
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Chair of the Board
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15,14 %
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John Giverholt
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CEO/board member
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0,29 %
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Erik Rosness
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Board member
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0,06 %
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Gry Skorpen
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Board member
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0,05 %
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The children of Johan H. Andresen own appr. 85 % of Ferd AS indirectly by ownership of shares in Ferd Holding AS.
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