09 CONSOLIDATED ANNUAL ACCOUNTS
NOTE 15 - SHARES OWNED BY THE BOARD AND EXECUTIVE EMPLOYEES CONSOLIDATED At the end of the financial year, members of the Board and executive employees owned the following shares in the ultimate parent company, Metatron AS. Holding 0.01 %
Board of Directors: Executive employees: Øystein Moan (CEO)
1,00 %
Tore Bjerkan (CFO)
0,32 %
Bjørn A.Ingier (Director Growth & Cross-sales)
0,16 %
Eivind Gundersen (Division Director Visma Software SMB)
0,10 %
Roar Wiik Andreassen (Division Director BPO)
0,01 %
Total
1,59 %
METATRON AS Shareholder/Nominee
Ordinary A-shares
Preference B-shares
Total # Shares
%
Chamuel Cayman Ltd - KKR funds
16 231 560
4 041 658 428
4 057 889 988
28,8%
HG Metatron Ltd - Hg Capital funds
16 231 560
4 041 658 428
4 057 889 988
28,8%
Philomelos S.a.r.l - Cinven funds
16 231 560
4 041 658 428
4 057 889 988
28,8%
4 319 662
1 075 595 833
1 079 915 495
7,7%
e-conomic international Topco S.a.r.l - HG Capital funds VMIN 2 AS
6 858 290
596 651 901
603 510 191
4,3%
Other management
5 771 859
215 630 826
221 402 685
1,6%
65 644 491
14 012 853 844
14 078 498 335
100,0%
Total Only ordinary A-shares have voting rights.
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