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Articles of association


(Last amended on 21 December 2015)

§ 1 – Company Name
The name of the company is Oceanteam ASA. The company is a Public Limited Liability Company.

§ 2 – Registered office
The company’s registered office is located in the municipality of Bergen.

§ 3 – Company’s business
The objective of the company is sale, purchase, contracting, acquiring, lease and operation of vessels and equipment with associated services directly through wholly or partly owned subsidiaries. The company may sell assets, including shares in subsidiaries, and invest and participate in other companies.

§ 4 – Share capital
The share capital of the company is NOK 14,796,629.50 divided into 29,593,259 shares with a nominal value of NOK 0,50 each.

§ 5 – Board of directors
The board of directors of the company shall consist of from 3 to 9 directors as from time to time resolved by the general meeting.

§ 6 – Signatory rights
The chairman of the board of directors and one director jointly may sign for and on behalf of the company.
The board of directors may grant power of procuration.
 
§ 7 – General Meeting
The ordinary general meeting shall deal with and decide upon the following matters:
-Approval of the annual accounts and the annual report, including distribution of dividend.
-Any other business to be transacted at the general meeting by law or in accordance with the Articles of Association.

The general meeting is summoned by the board of directors. Summons to be dispatched in writing to all shareholders with known address. Notice may be given by mail, facsimile or other electronic means (e-mail).

Documents regarding matters that shall be discussed at the general meeting, including documents where there is a statutory requirement to include or attach them to the notice of the general meeting, need not to be sent to the shareholder if the documents are available at the company’s internet website. A shareholder may nevertheless request to have sent documents regarding matters to be discussed at the general meeting.

§ 8 - Shareholders’ right to attend the general meeting
Shareholders wishing to attend the general meeting must notify the company within
a certain time limit stated in the summons, which must not expire earlier than five days before the general meeting. Shareholders failing to notify the company within the specified time limit may be denied access to the meeting.

§ 9 – Transferability of the shares
Transfer of shares does not require the consent of the company, and the shareholders do not have pre-emption rights.

§ 10 – Nomination and remuneration commitee
The company shall have a nomination and remuneration committee to nominate board members and recommend the board remuneration to the general meeting.  The committee shall consist of two members elected by the general meeting for a period of two years. The general meeting shall also approve the remuneration to the members of the committee. The general meeting may adopt an instruction to the work of the committee.
 
(Per 21. desember 2015)
 
§ 1 – Firma
Selskapets navn er Oceanteam ASA. Selskapet er et allmennaksjeselskap.

§ 2 – Forretningskontor
Selskapets forretningskontor er i Bergen kommune.

§ 3 – Virksomhet
Selskapets virksomhet er kjøp, salg, kontrakt, eie, leie og drift av skip og utstyr med tilknyttede tjenester direkte gjennom helt eller delvis eide datterselskap. Selskapet kan selge verdier, inkludert aksjer i datterselskap, samt investeringer og deltagelse i andre selskaper.

§ 4 – Aksjekapital
Selskapets aksjekapital er NOK 14 796 629,50 fordelt på 29 593 259 aksjer, hver pålydende NOK 0,50.

§ 5 – Styre
Selskapets styre skal ha fra 3 til 9 medlemmer etter generalforsamlingens nærmere beslutning.

§ 6 – Signatur
Selskapets firma kan tegnes av styrelederen og ett styremedlem i fellesskap.
Styret kan utstede prokura.

§ 7 – Generalforsamling
På den ordinære generalforsamling skal følgende spørsmål behandles og avgjøres:
-Godkjennelse av årsregnskapet og årsberetningen, herunder utdeling av utbytte.
-Andre saker som etter loven eller vedtektene hører under generalforsamlingen.

Generalforsamlingen innkalles av styret ved skriftlig varsel til alle aksjeeiere med kjent adresse. Innkalling kan gjøres pr brev, telefaks eller elektronisk (e-post).
 
Dokumenter som gjelder saker som skal behandles på generalforsamlingen, derunder dokumenter som etter lov skal inntas i eller vedlegges innkallingen til generalforsamlingen, trenger ikke sendes til aksjeeierne dersom dokumentene er tilgjengelig på selskapets hjemmeside. En aksjeeier kan likevel kreve å få tilsendt dokumenter som gjelder saker som skal behandles på generalforsamlingen

§ 8 – Aksjeeiernes møterett
Aksjeeiere som ønsker å delta i generalforsamlingen, skal meddele dette til selskapet innen en frist, som angis i innkallingen, og som ikke kan utløpe tidligere enn fem dager før generalforsamlingen. Har aksjeeieren ikke meldt seg i rett tid, kan han nektes adgang.

§ 9 – Aksjenes omsettelighet
Aksjeoverføring krever ikke godkjennelse av selskapet, og aksjeeierne har ikke forkjøpsrett.

 § 10 – Valg – og kompensasjonskomité
Selskapet skal ha en valg – og kompensasjonskomité som skal fremme forslag for generalforsamlingen om styremedlemmer og styremedlemmenes godtgjørelse. Komiteen skal bestå av to medlemmer som utpekes og sammensattes av generalforsamlingen for en periode på to år. Generalforsamlingen skal også fastsette godtgjørelse til komiteens medlemmer. Generalforsamlingen kan vedta instruks for komiteens arbeid.
 

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