Hexagon Annual Report 2019

2019 2018 Knut Flakk, (Chairman) 1) 29 384 969 30 947 132 Kristine Landmark (Deputy chair) 2) 10 000 10 000 Katsunori Mori (Board member) 3) 45 833 321 41 666 321 1) Of the shares owned by Knut Flakk, 131 248 are privately owned, 500 000 are owned by his wife, 28 753 721 are owned through limited liability companies. 2) The shares are owned by Kristine Landmarks husband. 3) Shares owned by Mitsui & Co., Ltd., represented in the Board by Katsunori Mori. SHARES OWNED BY BOARD MEMBERS OR RELATED PARTIES 2019 2018 Jon Erik Engeset, Group President 1) 201 315 140 867 David Bandele, Chief Financial Officer 68 949 32 745 1) Of the shares owned by Jon Erik Engeset, 1 867 are privately owned and 199 448 are owned by related limited liability companies. SHARES HELD BY KEY MANAGEMENT PERSONNEL (NOK 1 000) 2019 2018 Statutory audit and auditing-related services 1 421 804 Other attestation services 0 0 Tax advice 0 216 Other non-auditing services 138 0 Total 1 559 1 020 EXPENSED AUDITORS’ FEES AND COMPRISED OF THE FOLLOWING SERVICES (NOT INCLUDING VAT) (NOK 1 000) 2019 2018 Interest income from group companies 138 126 32 730 Other interest income 5 798 2 082 Other finance income (currency gains) 98 518 38 730 Total finance income 242 442 73 541 FINANCE INCOME NOTE 11 NET FINANCIAL ITEMS (NOK 1 000) 2019 2018 Interest expenses to group companies 0 0 Other interest expenses 67 325 8 844 Arrangement fees and other commissions 14 252 5 481 Currency losses 19 264 12 013 Other finance expense 1 444 771 Total finance expense 102 284 27 109 FINANCE EXPENSE 79 167 2019 AT A GLANCE FROM THE BOARD ROOM FINANCIAL STATEMENTS