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Jotun - Annual Report 2015

41 JOTUN GROUP OWNERSHIP STRUCTURE The number of shareholders at 31 December 2015 was 746. The largest shareholders were: VOTING SHAREHOLDERS A-SHARES B-SHARES TOTAL OWNERSHARE INTEREST Lilleborg AS 42 012 103 446 145 458 42.5% 38.3% Odd Gleditsch AS 11 437 36 990 48 427 14.2% 11.1% Mattisberget AS 29 387 546 29 933 8.8% 21.5% Leo Invest AS 2 994 7 522 10 516 3.1% 2.7% Abrafam Holding AS 3 375 3 815 7 190 2.1% 2.7% BOG Invest AS – 6 850 6 850 2.0% 0.5% ACG AS – 5 548 5 548 1.6% 0.4% Elanel AS 3 016 2 353 5 369 1.6% 2.4% HEJO Holding AS – 5 242 5 242 1.5% 0.4% Bjørn Ekdahl 1 872 3 281 5 153 1.5% 1.6% Live Invest AS 4 063 567 4 630 1.4% 3.0% Kofreni AS 131 4 114 4 245 1.2% 0.4% Bjørn Ole Gleditsch 26 3 679 3 705 1.1% 0.3% Pina AS – 3 443 3 443 1.0% 0.3% Conrad Wilhelm Eger 1 172 2 155 3 327 1.0% 1.0% Jill Beate Gleditsch – 3 172 3 172 0.9% 0.2% Anne Cecilie Gleditsch 5 3 141 3 146 0.9% 0.2% Fredrikke Eger 1 000 2 084 3 084 0.9% 0.9% Odd Gleditsch d.y. 27 2 882 2 909 0.9% 0.2% Vida Holding AS 142 2 588 2 730 0.8% 0.3% Total 20 largest 100 659 203 418 304 077 88.9% 88.5% Total others 13 341 24 582 37 923 11.1% 11.5% Total number of shares 114 000 228 000 342 000 100.0% 100.0% Shares owned by members of the Board of Directors, Corporate Assembly and Group Management and/or their respective related parties: NAME OFFICE A-SHARES B-SHARES TOTAL Odd Gleditsch d.y. Chairman of the Board 27 8 224 8 251 Einar Abrahamsen Member of the Board 3 375 3 823 7 198 Richard Arnesen Member of the Board 1 855 2 629 4 484 Nicolai A. Eger Member of the Board 1 110 5 202 6 312 Birger Amundsen Member of the Board – 2 2 Terje Andersen Member of the Board – 2 2 Karl Otto Tveter Member of the Board – 2 2 Anders A. Jahre Chairman of the Corporate Assembly – 13 13 Bjørn Ole Gleditsch Member of the Corporate Assembly 26 10 529 10 555 Anne Cecilie Gleditsch Member of the Corporate Assembly 5 8 690 8 695 Kornelia Eger Foyn-Bruun Member of the Corporate Assembly 100 272 372 Richard Arnesen d.y. Member of the Corporate Assembly 7 515 522 Terje V. Arnesen Member of the Corporate Assembly – 1 1 Morten Fon President & CEO 9 21 30 Bård K. Tonning GEVP Decorative Paints – 5 5 Vidar Nysæther GEVP & CFO – 20 20 Geir Bøe GEVP Performance Coatings – 1 1 There are no options for share aquisitions. DIVIDENDS PAID AND PROPOSED DECLARED AND PAID DURING THE YEAR 2015 2014 Dividends on ordinary shares: Final dividend for 2014: NOK 1 500 per share (2013: NOK 1 500 per share) 513 000 513 000 PROPOSED FOR APPROVAL AT THE ANNUAL GENERAL MEETING (NOT RECOGNISED AS A LIABILITY AT 31 DECEMBER): 2015 2014 Dividends on ordinary shares: Final dividend for 2015: NOK 1 500 per share (2014: NOK 1 500 per share) 513 000 513 000


Jotun - Annual Report 2015
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