Search Contact About us Projects > Key Management Team > Board of Directors > Articles of Association ARTICLE OF ASSOCIATION Articles of Association for NBT AS (per 10th April 2014) 1. The company’s name is NBT AS. 2. The company’s registered address is in Oslo. 3. The company’s purpose is development of renewable energy production, including taking ownership in companies within renewable energy or associates areas of businesses. The company may also take part in import/export of equipment and services within renewable energy, including investments in companies with technology and competence within renewable energy or associated areas of business. 4. The company’s share capital is NOK 3,289,520.90 with 32,895,209 shares with par value of NOK 0.10. 5. The company’s Board of Directors shall consist of 3-7 members. 6. Authorized signatories on behalf of the company are the Chairman of the Board together with the Chief Executive Officer, and the Chairman of the Board and the Chief Executive Officer together with one Board Member. 7. The company’s shares are freely transferable. 8. The Annual General Meeting shall consider and resolve on the following matters: i. Approve the annual accounts and the Board of Directors Annual Report, including distribution of dividends. ii. Election of members to the Board of Directors iii. Approving the compensation to the members of the Board of Directors iv. Approving the compensation to the company’s accountant v. Other matters which according to law or the Articles of Association shall be dealt with by the General Meeting 9. The company’s shares shall be registered in the Norwegian Registry of Securities (VPS). NBT AS / Filipstad Brygge 1, 0252 Oslo +47 63 79 11 00 About us Projects Copyright © NBT AS / Getynet CSM. Webdesign og programmering: Dcode