Shareholder Policy

Free shares

Shares in Wilson ASA are freely transferable and there are no clauses in the articles of association limiting of the shares.

Equal treatment of all shareholders

There is only one shareclass of shares in the company.

Current shareholders have a rights issue at any equity increase as a starting point. The ordinary AGM held in April, 2021 gave the board of directors a renewed license to increase the equity in the company. The board of directors has the ability to increase the equity in the company by NOK 52 770 000, equal to 25 % of current equity. The terms of the license are general and not limited to any specific purpose or circumstances. The license is valid until the AGM in 2022 and has so far not been used. The license authorizes the board of directors to suspend the right to rights issue by existing shareholders in accordance with the Public Limited Liabilities Companies Act, § 10-4 in connection with any raising of new equity completed in accordance with the license. In case of an offer being made for all outstanding shares in the company, the board of directors will not use any such license subsequent to the publication of such an offer, unless the AGM grants a new license after the publication of the offer. The board of directors will work to ensure that any offer to take over all outstanding shares are made on equal terms to all shareholders.

Transactions with related parties

It is company policy and corporate governance principle that all transactions with related parties should be conducted at an arm’s length distance and on commercial terms.