Note 14 Share capital and shareholder information

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Note 14 Share capital and shareholder information                
                 
Share capital:
As at 31 December 2015 the company had 111 662 000 shares with a nominal value of NOK 4 per share.
All shares issued by the company are fully paid up. There is one class of shares and all shares have the same rights.
In June 2011 the company purchased 1 250 000 of its own shares for NOK 14.40 per share.
   
   
   
Date of registration Type of change   Change in share capital (TNOK) Nominal value (NOK) Total share capital (TNOK) No. of ordinary shares    
        4.00 446 648 111 662 000    
  Holdings of treasury shares     4.00 -5 000 -1 250 000    
31.12.2015         441 648 110 412 000    
                 
The largest shareholders of Grieg Seafood ASA No. of shares Shareholding No. of shares Shareholding    
12/31/2015 12/31/2015 12/31/2014 12/31/2014    
GRIEG HOLDINGS AS     55 801 409 49.97% 55 801 409 49.97%    
DNB NOR MARKETS     22 188 238 19.87% 22 188 238 19.87%    
NORDEA BANK NORGE ASA 6 605 998 5.92% 6 605 998 5.92%    
KONTRARI AS     5 862 763 5.25% 6 559 309 5.87%    
YSTHOLMEN AS     2 928 197 2.62% 2 928 197 2.62%    
OM HOLDING AS     2 610 000 2.34% 2 610 000 2.34%    
STATE STREET BANK AND TRUST CO. 1 305 901 1.17% 1 305 901 1.17%    
GRIEG SEAFOOD ASA     1 250 000 1.12% 1 250 000 1.12%    
Total – largest shareholders   98 552 506 88.26% 99 249 052 88.88%    
Other shareholders with shareholding less than 1% 13 109 494 11.74% 12 412 948 11.12%    
Total shares     111 662 000 100.00% 111 662 000 100.00%    
                 
Shares controlled by board members and group management:          
      31.12.2015 31/12/2015 31.12.2014 31/12/2014    
Board of Directors:                
Per Grieg jr. *)     60 786 561 54.44% 60 786 561 54.44%    
Wenche Kjølås (Jawendel AS)   7 000 0.00% 7 000 0.00%    
Asbjørn Reinkind (Reinkind AS)   120 000 0.11% 120 000 0.11%    
Karin Bing Orgland   0.00% 0.00%    
Ola Braanaas   0.00% 0.00%    
                 
Group management:                
Andreas Kvame (CEO)   0 0.00% 0 0.00%    
Atle Harald Sandtorv (CFO)   45 500 0.04% 45 500 0.04%    
Knut Utheim (COO)   0 0.00% 0 0.00%    
Morten Vike (resigned as CEO 17.10.2014)     0 0.00% 75 000 0.07%    
                 
*Shares owned by the following companies are controlled by Per Grieg jr. and family.        
                 
Grieg Holdings AS     55 801 409 49.98% 55 801 409 49.98%    
Grieg Shipping II AS     824 565 0.74% 824 565 0.74%    
Ystholmen AS     2 928 197 2.62% 2 928 197 2.62%    
Grieg Ltd AS     217 390 0.19% 217 390 0.19%    
Kvasshøgdi AS     1 000 000 0.90% 1 000 000 0.90%    
Per Grieg jr. private     15 000 0.01% 15 000 0.01%    
Total shares     60 786 561 54.45% 60 786 561 54.45%    
                 
                 
                 

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