|
NOTE 22
|
SHARE CAPITAL AND SHAREHOLDER INFORMATION
|
||
|
The share capital of the Company consists of 183.267.630 shares at a nominal value of NOK 1.-.
|
|||
|
Owner structure
|
|||
|
Shareholders as at 31 December 2012:
|
|||
|
Number of shares
|
Stake
|
||
|
Ferd Holding AS
|
176 629 907
|
96,38 %
|
|
|
Dref Lojal AS
|
2 649 588
|
1,45 %
|
|
|
Dref Lojal II AS
|
1 381 898
|
0,75 %
|
|
|
Dref Lojal III AS
|
2 244 577
|
1,22 %
|
|
|
Dref Lojal IV AS
|
361 660
|
0,20 %
|
|
|
Total number of shares
|
183 267 630
|
100,00 %
|
|
|
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.
|
|||
|
Shares indirectly owned by the CEO and board members of Ferd AS:
|
Position
|
Stake
|
|
|
Johan H. Andresen
|
Chair of the Board
|
15,14 %
|
|
|
John Giverholt
|
CEO/board member
|
0,29 %
|
|
|
Erik Rosness
|
Board member
|
0,06 %
|
|
|
Gry Skorpen
|
Board member
|
0,05 %
|
|
|
The children of Johan H. Andresen own appr. 85 % of Ferd AS indirectly by ownership of shares in Ferd Holding AS.
|
|||
© Copyright 2013 Ferd. All rights Reserved | Personvern
Design by Design Container AS | CMS by Snapper Net Solutions AS