company

PROVENTURE MANAGEMENT II AS

7010 TRONDHEIM

Overview Finances

Roles & Owners

Share Ownership Announcements

Roles

Managing director/CEO

David Lysne (1962)

Chairman of the board

Frederik Georg Hvistendahl (1958)

Board member

David Lysne (1962)

Board member

Herbjørn Skjervold (1951)

Board member

Ingvar Katmo (1979)

Board member

Geir Ove Kjesbu (1967)

Board member

Tom Arnøy (1975)

Board member

Borgar Ljosland (1977)

Auditor

ERNST & YOUNG AS

Accountant

SPAREBANK 1 REGNSKAPSHUSET SMN AS

Owners

20.22%(1018814)1018814 shares

ENICA INVEST AS

20.22%(1018814)1018814 shares

20.22%(1018814)1018814 shares

GO MANAGEMENT AS

20.22%(1018814)1018814 shares

11.08%(558075)558075 shares

7.28%(366669)366669 shares

FIVE INVEST&CONSULTING AS

0.12%(6250)6250 shares

0.12%(6250)6250 shares

ENICA INVEST AS

0.12%(6250)6250 shares

0.12%(6250)6250 shares

GO MANAGEMENT AS

0.12%(6250)6250 shares

0.12%(6250)6250 shares

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