- Suffering from major shortcomings – Telemarksavisa

SKI: Småaksjonær Per Otterdahl Moller believes Kontorbygg AS closest driver Skien Investment Impact AS as a shop in the store.

It has broken out unrest in Skien Investment Impact AS ahead 2-initial summons has for treatment of 2014 accounts.

In a sharp note to the board of Skien Investment Impact AS rattles Møller up number of critical issues.

What is the board’s motives for not following the Companies Act and how long has this been going on, ask Møller referring to THE SCHEDULE AGM in April was canceled as a result of any shareholders ‘usually’ and to cancel the meeting has received the notice. Just advertising in the newspapers is not enough, says Møller.

Store missing

Furthermore Møller to the financial statements for 2014 were sent the Register prior to the general meeting before the statement was approved by shareholders. It breaks with the Companies Act.

Shareholder Register in Skien Investment Impact AS suffers from major shortcomings with regard to shareholders with unknown address.

Mills asks what steps the board has taken to rectify the shortcomings.

The Board recognizes that shareholders with a known address, but where account numbers are not registered, unpaid dividends.

Shareholder Mills believes that this practice is contrary to Companies Act.

Capital

Last year financial statements for Skien Investment Impact shows a book equity of 6.7 million and 1.5 million in current liabilities.

This debt is entirely connected dividends not identified shareholders.

Per Otterdahl Møller company claims will allow non-paid dividend be in the company until obsolescence and then reimburse the amount to the company’s equity.

– This practice transfers values ​​from some shareholders to all shareholders and especially the Office which has 61 percent of shares in Skien Investment Board, says Møller.

For the financial statements that were presented in April was 723,600 kroner proposed reversed with the possibility of further 1 , 5 million dollars later.

Provides a damn separate item

This solution favors the main shareholder Office, says Møller.

– Office operates Skien Investment Impact as an internal store believes Mills as he stressed flout its own shares but does not accept that a company goes forward in this way.

The Board self-criticism

The Board of Skien Investment Impact consists of Chairman Rolf Erling Andersen and members Roger Wahlstrøm, Hanne Nilssen and Nils O Langeland managing director. Langeland answers the criticisms.

– The Board recognizes there have been challenges with the company’s shareholder structure and admits it is required by written notice to all aksjonærer.Det also acknowledges that 2014 statement was mistakenly sent the Register before the meeting. The accounts are now canceled and sent again.

– We are working to update the shareholder information, but can not see that the company will enable additional resources to enable passive owners. Skien Investment Board has a number of small shareholders.

Today there are 540 shareholders representing 1,417 shares who have not received dividends.

Population Registry does not provide information about who is the rightful heirs to aksjer.Styret says it’s accumulated arrears related to shareholders through dividends and capital depreciation.

statute provides access to reclassify from current liabilities to equity and thus will passive shareholders retain their rights to dividends beyond the limitation period, the board believes. Skien Investment Board has today financial investments for roughly 2.2 million while the former also operated in the property market.