The Norwegian Code of Practice for Corporate Governance - Statoil

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The Norwegian Code of Practice forCORPORATE GOVERNANCEissued by theNorwegian Corporate Governance Board (NCGB)23 October 2012www.nues.noThis is an English version of the original document“Norsk anbefaling – Eierstyring og selskapsledelse”,prepared in Norwegian and dated 23 October 2012.
Published 23 October 2012Seventh editionLayout, Kaland MarketingPrint, 07 GruppenISBN 978-82-93119-07-43 CORPORATE GOVERNANCE
Page 1: THE NORWEGIAN CODE OF PRACTICE FORC
Page 6 and 7: TABLE OF CONTENTSThe Norwegian Corp
Page 8 and 9: Unlisted companies with broadly hel
Page 10 and 11: Changes to the Code of Practice sin
Page 12 and 13: Section 14 ‘Take-overs’The reco
Page 14 and 15: However, the overview may refer to
Page 16 and 17: 3. Equity and dividendsThe company
Page 18 and 19: 4. Equal treatment of shareholders
Page 20 and 21: etc. where the value exceeds 1/20th
Page 22 and 23: 5. Freely negotiable sharesThe comp
Page 24 and 25: CommentaryNotice calling the annual
Page 26 and 27: The Public Companies Act requires t
Page 28 and 29: CommentaryThe use of a nomination c
Page 30 and 31: If the recommendation includes cand
Page 32 and 33: CommentaryComposition of the corpor
Page 34 and 35: • does not have any cross-relatio
Page 36 and 37: company, and on any material appoin
Page 38 and 39: The board’s responsibility for th
Page 40 and 41: egulations for the entire board of
Page 42 and 43: The provisions on the duty of Norwe
Page 44 and 45: • contribute to ensuring that the
Page 46 and 47: 11. Remuneration of the board of di
Page 48 and 49: 12. Remuneration of executive perso
Page 50 and 51: The chief executive is appointed by
Page 52 and 53:
When publishing annual and interim
Page 54 and 55:
CommentaryFundamental consideration
Page 56 and 57:
The board of directors and the exec
Page 58 and 59:
appended thereto, it must be referr
Page 60 and 61:
The knowledge and experience of the
Page 62:
The Code of Practice is published b
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The Norwegian Code of Practice for Corporate Governance - Statoil

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