Kurs & Likviditet
Beskrivning
Land | Norge |
---|---|
Lista | OBX |
Sektor | Informationsteknik |
Industri | Kommunikation |
2022-04-29 14:36:02
Reference is made to the 2021 Annual General Meeting (AGM) approving that part
of the Directors' remuneration for 2021 should be paid in shares in the Company.
As approved by the AGM, the share-based part of the compensation for 2021 is
paid after the AGM in 2022, and the number of shares is based on the amount due
in NOK (NOK 115,000 for ordinary board members and NOK 350,000 to the chair)
divided by the share price at closing on the day of the AGM 2022.
Reference is also made to the 2022 Annual General Meeting (AGM) approving that
part of the Directors' remuneration for 2022 should be paid in shares in the
Company. As approved by the AGM, the share-based part of the compensation for
2022 is paid after the AGM in 2022 (i.e. in advance), and the number of shares
is based on the amount due in NOK (NOK 137,500 for ordinary board members and
NOK 405,000 to the chair) divided by the share price at closing on the day of
the AGM 2022.
Based on the closing price on April 28th, 2022 of NOK 179.90, a total of 12,618
shares have been transferred to the Board Members.
Please see attached notifications for persons discharging managerial
responsibilities in Nordic Semiconductor ASA in accordance with Regulation EU
596/2014 (MAR) article 19. The underlying shares have been provided by transfer
of the Company's holding of treasury shares.
Subsequent to the transaction Nordic Semiconductor holds a total of 1,202,013
treasury shares.
Birger Steen, Chair of the Board, was allocated 4,197 shares. Following the
allocation, Birger owns a total of 196,840 shares in Nordic Semiconductor ASA.
Inger Berg Ørstavik, Board Member, was allocated 1,404 shares. Following the
allocation, Inger owns a total of 5,258 shares in Nordic Semiconductor ASA.
Jan Frykhammar, Board Member, was allocated 1,404 shares. Following the
allocation, Jan owns a total of 24,258 shares in Nordic Semiconductor ASA.
Anita Huun, Board Member, was allocated 1,404 shares. Following the allocation,
Anita owns a total of 13,258 shares in Nordic Semiconductor ASA.
Endre Holen, Board Member, was allocated 1,404 shares. Following the allocation,
Endre owns a total of 154,888 shares in Nordic Semiconductor ASA.
Øyvind Birkenes, Board Member, was allocated 1,404 shares. Following the
allocation, Øyvind owns a total of 10,600 shares in Nordic Semiconductor ASA.
Annastiina Hintsa, Board Member, was allocated 1,404 shares. Following the
allocation, Annastiina owns a total of 4,258 shares in Nordic Semiconductor ASA.
For further information, please contact: Pål Elstad, CFO +47 99 166 293
This information is subject to the disclosure requirements in Regulation EU
596/2014 (MAR) article 19 number 3 and the Norwegian Securities Trading Act § 5
-12.