2010: Total number of voting rights and number of voting rights by share type

The Company has a total of 20,000,001 voting shares. 20,000,000 shares are A-shares and 1 share is a B-share.

Each A-share provides its holder 1 (one) vote at the general meeting of the shareholders of the Company and the right to participate in the general meetings of the shareholders of the Company and in the distribution of profits and in the distribution of the remaining assets upon dissolution of the Company as well as any other rights set forth in the law and in the Articles of Association of the Company.

The Company issues one registered preferred share with the nominal value of 1,000 (one thousand) kroons (hereinafter “B-share”). The B-share grants the holder the right to participate in the general meeting of the shareholders of the Company as well as in the distribution of profits and of the assets remaining upon dissolution of the Company, also other rights provided by law and the Articles of Association of the Company. The B-share grants the holder the preferential right to receive a dividend in an agreed sum of 10,000 (ten thousand) kroons. The B-share grants the shareholder 1 (one) vote at the general meeting of the shareholders of the Company when acting on the following issues (restricted right to vote):

  • amending the Articles of Association of the Company;
  • increasing and reducing the share capital of the Company;
  • issuing convertible bonds;
  • acquisition of treasury shares by the Company;
  • deciding on the merger, division, transformation and/or dissolution of the Company;
  • at the request of the management board or the supervisory council of the Company, deciding on issues related to the activities of the Company that have not been placed in the sole competence of the general meeting of the shareholders by law.