Hexagon Annual Report 2019

NOTE 7 SHARE CAPITAL AND SHAREHOLDER INFORMATION (AMOUNTS IN NOK) NUMBER NOMINAL CARRYING AMOUNT A shares 183 290 648 0.10 18 329 065 SHARE CAPITAL CONSISTS OF The Company's share capital consists of one class of shares and is fully paid-up. NUMBER OF SHARES SHAREHOLDING Mitsui & Co., Ltd. 45 833 321 25.01 % Flakk Rollon AS 1) 27 340 504 14.92 % MP Pensjon PK 12 982 072 7.08 % Clearstream Banking S.A 11 050 648 6.03 % Brødr. Bøckmann AS 9 000 000 4.91 % Nødingen AS 5 000 000 2.73 % Verdipapirfondet Odin Norge 4 981 421 2.72 % Lannebo Småbolag 4 126 398 2.25 % Verdipapirfondet Alfred Berg Gamba 3 669 963 2.00 % Verdipapirfondet Alfred Berg Norge 2 096 365 1.14 % Skandinaviska Enskilda Banken AB 2 069 100 1.13 % Hexagon Composites ASA (own shares) 1 974 882 1.08 % Storebrand Norge I Verdipapirfond 1 949 008 1.06 % Swedbank Robur Smabolagsfond 1 940 000 1.06 % Verdipapirfondet Eika Spar 1 485 171 0.81 % Verdipapirfondet Nordea Kapital 1 438 265 0.78 % Verdipapirfond Alfred Berg Aktiv 1 357 612 0.74 % Flakk Invest AS 1) 1 300 000 0.71 % Ohman Sweden Micro Cap 1 232 542 0.67 % Verdipapirfondet Eika Norge 1 159 820 0.63 % Total 20 largest shareholders 141 987 092 77.47 % Remainder 41 303 556 22.53 % Total 183 290 648 100.00 % 1) These shareholdings are controlled by the Chairman of the Board, Knut Flakk. 20 LARGEST SHAREHOLDERS AS OF 31.12.2019 As of 31.12.2019 the Company had 1 974 882 own shares (2 366 075). The cost of acquisition of NOK 48 359 thousand (NOK 57 939 thousand) is entered as a deduction in equity. The shares are held as "own shares", and the Company is entitled to sell them in the future. The total number of shareholders as of 31.12.2019 was 4 207 of whom 268 were foreign shareholders. The number of shares held by foreign shareholders was 80 263 091 or 43.8%. OWNERSHIP STRUCTURE The Board proposes to the general assembly that there will be no dividend to be paid for the fiscal year 2019, the same as for 2018. The Board (unanimous) had a mandate to increase share capital by up to NOK 1 666 278 by issuing up to 16 662 780 shares (par value NOK 0.10). This authorization was valid until the next ordinary general assembly. The Board exercised this mandate on 27 February 2019 and the company issued additional 16 662 780 new shares in a private placement. 75 163 2019 AT A GLANCE FROM THE BOARD ROOM FINANCIAL STATEMENTS