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  • Share information - OPRA Turbines
    Investor Relations Investor relations policy Share information Share registrar Invest in OPRA shares Investor relation contacts Share information General facts about the OPRA share The number of shares issued is 119 849 537 The share has a nominal value of NOK 1 00 There is only one class of shares All shares are entitled to a dividend All shares carry equal voting rights Quick links OPRA 2 MW gen sets

    Original URL path: http://www.opra.no/en/Investor-Relations/Share-information/ (2015-05-11)
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  • Share registrar - OPRA Turbines
    Investor relation contacts Share registrar OPRA s shares are registered with VPS under ISIN NO 001 0276728 The Company s registrar is Nordea Verdipapirservice Middelthunsgate 17 P O Box 1166 Sentrum N 0107 Oslo Tel 47 22 48 62 62 OPRA Technologies AS is registered with the Norwegian Register of Business Enterprises under registration number NO 888 395 652 MVA The Company is a Norwegian private limited liability company and

    Original URL path: http://www.opra.no/en/Investor-Relations/Share-registrar/ (2015-05-11)
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  • Invest in OPRA shares - OPRA Turbines
    Relations Invest in OPRA shares home contact us Investor Relations Investor relations policy Share information Share registrar Invest in OPRA shares Investor relation contacts Invest in OPRA shares The OPRA share can be acquired through ABG Sundal Collier Bergen Rådhusgaten 4 5014 Bergen Norway Tel 47 55 21 60 00 Fax 47 55 21 60 60 Quick links OPRA 2 MW gen sets Technical specification sheets OPRA brochures Sales offices

    Original URL path: http://www.opra.no/en/Investor-Relations/OPRA-WEB---Investor-Relations---Acquire-OPRA-shares/ (2015-05-11)
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  • Investor relation contacts - OPRA Turbines
    Share information Share registrar Invest in OPRA shares Investor relation contacts Investor relation contacts It is OPRA s intention to respond professionally and fast to all inquiries regarding the company and to be open to input on how our investor relation services can be improved Investor relation contacts Fredrik R Mowill Chief Executive Officer Email f mowill opraturbines com Colin Bartel Chief Financial Officer Email c bartel opraturbines com Quick

    Original URL path: http://www.opra.no/en/Investor-Relations/Investor-relation-contacts/ (2015-05-11)
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  • General meetings - OPRA Turbines
    is convened when considered necessary by the Board of Directors It is also possible that the auditor or shareholder s holding together a minimum of five percent of all the outstanding shares request in writing that an EGM shall be convened to discuss a specified matter as indicated Attending a shareholders meeting By attending the shareholders meetings shareholders exercise the highest authority in the company At a shareholders meeting each share carry one vote In general in order to be entitled to vote a shareholder must be registered as the owner of shares in the share register kept by the Norwegian Central Securities Depositary referred to as VPS or alternatively report and show evidence of its share acquisition prior to the general meeting Shareholders may attend the meeting either in person or by proxy Notfication to attend a meeting shall be made by the date specified in the notice to the meeting Matters of the AGM The Norwegian Limited Liability Companies Act and OPRA Technologies AS Articles of Association specify in detail which matters have to be dealt with at the AGM Adoption of the financial statements with note disclosures Disposal of the year s profit and distribution of dividend

    Original URL path: http://www.opra.no/en/Corporate-Governance/General-assembly/ (2015-05-11)
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  • Board of directors - OPRA Turbines
    enhance the long term value of the Company for its shareholders Responsibilities of the Board of Directors Appointed by the shareholders at the General Meeting the Board of Directors is the central governing mechanism between shareholders and executive management According to the Norwegian Limited Liability Companies Act the Board of Directors has the ultimate reponsibility for the management and supervision of the company The Board s fundamental objective is the creation of shareholder value including the protection and enhancement of the value of the company s assets The Board also assesses and ensures that systems are in place to manage the risks of OPRA s business and sets the attitude and disposition of OPRA towards compliance with appliccable laws environmental safety and health policies financial practices and reporting In fulfilling its primary responsibilities the Board ensures that OPRA has Established long term goals and strategic planning processes Identified the principal risks of OPRA s business and implemented appropriate systems to monitor and manage those risks Established processes to manage and measure executive management s performance in achieving stated objectives including accounting and financial reporting systems Established internal controls to effectively monitor OPRA s operations financial position and ensure compliance with

    Original URL path: http://www.opra.no/en/Corporate-Governance/Board-of-directors/ (2015-05-11)
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  • CEO and Executive Management Team - OPRA Turbines
    environment HSE CEO and Executive Management Team The Chief Executive Officer CEO is responsible for the day to day operations of the Company The responsibilities of the CEO are defined in Norwegian law and include Develop and propose the main strategy for OPRA s business and ensure that it is approved by the Board of Directors Implement the approved strategy Carry out the work in accordance with guidelines and instructions issued by the Board of Directors Ensure that the resolutions of the Board of Directors are carried out Manage the company on a day to day basis Represent the company externally in matters that form part of day to day management of the Company Ensure that the operations of the Company is carried out in accordance with appliccable laws regulations and high ethical standards Ensure that the Company s financial statements are in accordance with existing Norwegian legislation and regulations and other relevant laws Ensure that the assets of the Company are soundly managed Ensure that the Board of Directors receives information about the Company s activities and financial position at least every month The operations of OPRA are co ordinated through the Executive Management Team The Executive Management Team

    Original URL path: http://www.opra.no/en/Corporate-Governance/Corporate-management/ (2015-05-11)
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  • External auditor - OPRA Turbines
    AGM also determines the external auditor s fees In line with current rules and regulations in Norway and the European Union the external auditor must be independent of the company to ensure that the external auditor is capable of exercising objective and impartial judgement on all issues encompassed in the engagement The Board of Directors ensures that the external auditor is not engaged in providing services that could potentially lead

    Original URL path: http://www.opra.no/en/Corporate-Governance/External-auditor/ (2015-05-11)
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