Corporate Governance

Aktiv Kapital is of the view that the Company's policies for corporate governance are in accordance with the Norwegian Code of Practice (“Norwegian Code”) issued on 4  December 2007.  A full description of the Norwegian Code is available at Oslo Stock Exchange's website.

The following sections provide the explanation of how Aktiv Kapital has addressed the various issues covered by the Norwegian Code. Aktiv Kapital is in compliance with the Norwegian Code unless otherwise noted below.

The board of directors will ensure that the company implements sound corporate governance.

The employees of Aktiv Kapital are subject to a range of rules laid down by legislation and regulation, as well as internal operational guidelines in compliance with ethical standards. As a Norwegian listed Company and an international group of companies, Aktiv Kapital is subject to the Oslo Stock Exchange’s rules and regulations, Norwegian legislation, and the laws of the countries in which it operates.
The Norwegian Code is complied with.

The business objective of the group is specified in the articles of association. The articles of association of Aktiv Kapital ASA state that the group business shall comprise the acquisition and collection of receivables, factoring and related financial services, debt collection, administrative services linked to invoice administration, as well as other activity in connection with this, including participation in other companies in the form of equity contribution, by granting loans or guarantees.

Aktiv Kapital believes that the business objectives in the articles of association provide predictability and direction for the group’s business strategy and the activities that they may acquire or initiate. The articles of association of Aktiv Kapital ASA can be found at page 108 of the Annual Report.

The Norwegian Code is complied with.  

To download our Articles of Association please click here