Share information

Share facts

EAM Solar is a Norwegian public limited liability company (ASA), established under Norwegian law  and with its tax residency in Norway.

The company was listed at Oslo Axess in March 2013 under the symbol EAM. More information about the EAM Solar share, can be found HERE.

EAM Solar has one class of shares, which all carry the same rights.

Facts about EAM Solar:

Company: EAM Solar ASA
Organisation number: 996 411 265

Address:
Dronningen 1
0287 Oslo
NORWAY

Tel.+47 24 11 57 96

Ticker: EAM

CEO: Viktor E. Jakobsen

Independent auditors: Ernst & Young AS
ISIN: NO0010607781

Registar & auditor

If you have any questions regarding your holding of shares in EAM Solar, please contact our registrar:

DNB Bank ASA
Issuer services

Stranden 21
N-0021 Oslo
Norway
Tel.: +47 2326 8017
Fax: +47 2248 2898
E-mail vpk@dnb.no

EAM Solar is audited by:

Ernst & Young AS
PO Box 20, Oslo Atrium
Dronning Eufemias gate 6
0051 Oslo
Norway

Share performance

EAM Solar’s share performance on the Oslo Stock Exchange

Primary insiders

Companies listed on the Oslo Stock Exchange have an obligation to keep an updated list of primary insiders.

Please find an overview of primary insiders in EAM Solar on the Oslo Børs web site.

Mandatory notifications of trade in the EAM Solar share on the Newsweb website.

General meetings

General meetings are convened by the Company’s Board of Directors. A notice of a general meeting shall be sent at the latest 21 days before the date of the meeting, and shall include a proposal for an agenda for the meeting. A shareholder is entitled to submit proposals to be discussed at general meetings provided, such proposals are to be submitted in writing to the Board of Directors in good time so that they can be entered in the agenda of the meeting. The Company’s Articles of Association do not contain any notice requirements for attending a general meeting.

The ordinary general meeting shall be held within six months from the end of each financial year. The ordinary general meeting shall deal with and decide on the approval of the annual financial statement and directors’ report, including the distribution of any dividend, and such other matters as may be set out in the notice of the meeting.

Extraordinary general meetings can be called by the Board of Directors. In addition, the Board of Directors may call an extraordinary general meeting whenever so demanded in writing by the auditor or shareholders, representing at least 5 percent of the share capital, in order to deal with a specific subject.