The Company’s name is Heimdall Power AS.
The Company’s business office shall be in the municipality of Oslo.
Development of products and services related to the energy industry with associated production, global marketing and sales of these, as well as ownership and investment in other businesses.
The company’s share capital is NOK 6,483,022.20 divided in 21,610,074 shares, each with a nominal value of NOK 0.3.
The Company’s shares shall be registered in a securities register (the Norwegian Central Securities Depository (VPS)).
The Company’s shares shall be freely transferable.
The Company’s board of directors shall consist of four to six members, according to the decision of the general meeting.
The chairman of the board of directors and one member of the board of directors collectively have the right to sign on behalf of the Company. The board of directors may issue a power of attorney.
Documents concerning matters to be considered at the Company’s general meeting, including documents which by law must be included in or enclosed with the notice of the general meeting, need not be sent to shareholders if the documents are made available on the Company’s website. Notwithstanding the foregoing, a shareholder may request a copy of documents which concern matters to be considered at the general meeting.
The annual general meeting shall deal with and decide the following matters:
We expect our vendor partners to maintain the highest standards of business ethics, integrity and respect for human rights and to become familiar with and comply with our policies as outlined in our Partner Guide. We also expect vendor partners to operate their businesses in compliance with all applicable laws and to maintain lawful environmental, health and safety practices that meet or exceed all applicable laws and standards, as outlined in our Position on Human Trafficking and Slavery.
The Supplier is to hold and maintain at all times the Heimdall Code of Conduct addressing human rights, worker rights, the environment and corruption.
The Supplier must acknowledge HP’s Code of Conduct in all new contractual arrangements. The Supplier must do this by signing the HP Compliance Letter (exhibit).
The Supplier is obligated to communicate the contents of Compliance Letter (Exhibit) to related entities and subcontractors who support the Supplier in supplying goods, works or services on behalf of HP. This will ensure that subcontractors conduct their business in accordance with the Code of Conduct.
If requested by HP, the Supplier must provide evidence and confirmation of its compliance with the Compliance Letter (Exhibit), including by providing documents and records in support of its compliance.