Page 63 - Kitron Annual Report 2011

Basic HTML Version

Notes to the financial statements Kitron ASA
Equity
(Amounts in NOK 1000)
Share capital
Share premium fund
Other equity
Total equity
At 31 December 2010
172 962
242 827
55 903
471 692
Net profit
-
-
29 675
29 675
Dividend
(8 648)
(8 648)
At 31 December 2011
172 962
242 827
76 929
492 718
There are at 31 December 2011 no outstanding subscription rights. The following directors and members of
the corporate management team held shares in the company at 31 December:
Board
Number of shares
2011
2010
Harri Takanen, board member
(1)
-
-
Arne Solberg, deputy chairman
(2)
-
-
Elena Anfimova, board member
(3)
-
-
Corporate management team
Number of shares
2011
2010
Jørgen Bredesen, CEO
-
-
Jan Liholt, vice president
107 660
107 660
Bengt Enbom, vice president
10 000
10 000
(1)Harri Takanen was CEO of Sievi Capital plc. per 31 December 2011, which owns 32.96 per cent of the
shares in Kitron ASA
(2)Arne Solberg is a director in Kongsberg Gruppen ASA, which owns 19.33 per cent of the shares in Kitron ASA
(3)Elena Anfimova is Portfolio Manager at Firebird Management LLC, a New York based hedge fund. Firebird
Management LLC is a partner in Amber Trust II SCA which holds 13.77% of the shares in Kitron ASA
Note 10 Equity
Note 11 Shares and subscription rights senior employees