Marine Farms - Corporate Governance

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

Corporate Governance

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

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5. Freely negotiable shares
No form of restriction on negotiability is or will be included in the Articles of Association of Marine Farms.