Torp Computing Group ASA
Torp Computing Group ASA
Torp Computing Group ASA
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Articles of Association<br />
for KOMPLETT <strong>ASA</strong><br />
as of 9 May 2007<br />
The name of the company is Komplett <strong>ASA</strong>. The company is a public limited company.<br />
The company's registered office is in the municipality of Sandefjord (Norway).<br />
The company's object is to engage in: Trading in computer equipment, electronics and<br />
other goods, as well as participation in other companies and undertakings.<br />
The company's share capital is NOK 13 258 400, divided into 13 258 400 shares with a<br />
nominal value of NOK 1.<br />
§ 1<br />
§ 2<br />
§ 3<br />
§ 4<br />
§ 5<br />
The company's Board of Directors shall have from 4 to 7 members. The Board of Directors<br />
is elected for one year at the time. Directors are eligible for re-election. In the event of a<br />
tie vote, the Chairman shall have the casting vote. At the same time as the Board of<br />
Directors is elected, a Nomination Committee consisting of a minimum of 2 and a<br />
maximum of 4 members shall be elected. The Nomination Committee shall be elected for<br />
one year at the time.<br />
§ 6<br />
The Board of Directors represents the company to the outside world and can sign on behalf<br />
of the company. The Board of Directors can empower directors, the CEO or named<br />
employees to sign on behalf of the company. The Board of Directors can grant power of<br />
procuration.<br />
§ 7<br />
The Annual General Meeting shall:<br />
1 Approve the annual accounts and the Directors' Report, including the payment of<br />
dividends.<br />
2 Stipulate the directors' fees and approve the remuneration to the auditor.<br />
3 Elect directors and an auditor.<br />
4 Deal with other items which, pursuant to legislation or the Articles of Association,<br />
should be addressed by the AGM.<br />
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