Equal treatment of shareholders

Veidekke treats all shareholders equally as a matter of principle. Each share carries one vote at general meetings. Whenever possible, existing shareholders are granted pre-emptive rights in connection with capital increases. The duty of board members to inform the board of potential conflicts of interest is specified in the board’s rules of procedure. The group complies with Oslo Stock Exchange’s insider trading rules and trading restrictions.

Veidekke considers the involvement of its employees as shareholders an important element in the development of the company and seeks to give all employees an annual opportunity to purchase discounted shares.