Articles of Association
for BIRK AS
Adopted 30.03.2021
§ 1 Name
The company’s name is BIRK AS.
§ 2 Objective
The company’s objective is investment, asset ownership, asset management, business development, consulting services, and other activities naturally related thereto, including participation in other companies with similar activities.
§ 3 Share Capital
The company’s share capital and number of shares shall be determined in accordance with the company’s registered corporate documents and applicable legislation.
§ 4 The Board
The company shall be governed by a board consisting of 2–5 members.
§ 5 Authorizations
The authority to sign on behalf of the company shall be held jointly by the chairman of the board and one board member. The board appoints the chief executive officer and may grant powers of attorney.
§ 6 Shareholder Register
The company’s shares shall be registered in accordance with applicable Norwegian legislation and relevant shareholder registration requirements.
§ 7 General Meeting
General meetings shall be convened in accordance with the provisions of the Norwegian Companies Act and applicable regulations.
The annual general meeting shall consider and decide upon:
Approval of the notice and agenda.
Election of the chair of the meeting.
Election of a person to keep the minutes and shareholders to sign the minutes.
Approval of the board’s annual report.
Approval of the annual accounts and balance sheet.
Approval of remuneration to the board and auditor.
Allocation of profits or coverage of losses.
Election of board members, chairman, and auditor where applicable.
Other matters required by law or included in the notice.
§ 8 Applicable Legislation
In all other respects, reference is made to applicable Norwegian corporate and securities legislation.
(Office Translation)