Articles of association
Ice FISH FARM as
adopted at an extraordinary general meeting 28 May 2020
§ 1 – Company name
The Company's name is Ice Fish Farm AS.
§ 2 – The company's business
The objective of the company is fish farming and related activities, including ownership and participation in other companies with the same business, and the company may obtain external loans and provide group financing.
§ 3 – Share capital
The Company's share capital is NOK 5,400,000 divided into 54,000,000 shares each with a nominal value of NOK 0.10.
The Company's share shall be registered in a securities register (the Norwegian Central Securities Depository (VPS)).
The Company's share shall be freely transferable.
§ 4 – Board of directors
The Company's Board of Directors shall consist of 3 to 7 members, according to the decision of the general meeting.
§ 5 – Signatory rights
The Chairman of the Board solely or two board members jointly have the right to sign on behalf of the company.
§ 6 – General meeting
Documents concerning matters to be considered at the Company's general meeting, including documents which by law must be included in or enclosed with the notice of the general meeting, need not be sent to shareholders if the documents are made available on the Company's website. Notwithstanding the foregoing, a shareholder may request a copy of documents which concern matters to be considered at the general meeting.
The annual General Meeting shall deal with and decide the following matters:
· Approval of the annual accounts and the annual report, including distribution of dividend.
· Other issues, which according to the law or the Articles of Association come under the General Meeting.