Marine Farms

Contact information

Marine Farms ASA
Postboks 2032, Nordnes
5817 Bergen
Norway

Phone: +47 55 90 44 70
Fax: +47 55 23 46 45

NO 930 501 778 MVA  

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Corporate Governance Print E-mail
Article Index
Corporate Governance
Principles for corporate governance
Business and object
Equity and dividends
Equal treatment of shareholders
Freely negotiable shares
General Meetings
Nomination committee
The board of directors
The work of the Board of Directors
Risk management and internal controls
Remuneration of the Board of Directors
Remuneration of the Executive Management
Information and communication
Take-Overs
Auditors
 

13. Information and communication
Marine Farms will ensure that the shareholders receive accurate, clear, relevant and timely information related to all matters of significance to shareholders. The medium used for publication will be selected to ensure simultaneous and equal access for all equity shareholders to the information:

Each year, Marine Farms publishes an overview of the dates for major events.

All information distributed to Marine Farms' shareholders is published on www.marinefarms.no at the same time as it is sent to shareholders.

When publishing annual and interim reports, the Company holds public presentations which will be available on www.marinefarms.no at the same time as the presentation starts.

All information is available in English.

The Board of Directors has adopted guidelines for the Company's reporting of financial and other information based on openness, equal treatment of all shareholders and participants in the securities market, and restrictions imposed by law.The guidelines also include information requirements to the internal treatment of important information and insider trading instructions and for the Company group's contact with shareholders other than through General Meetings.



 
 
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