DiGi.com Berhad - Annual Report 2014 - page 76

DIRECTORS’ INTEREST
According to the Register of Directors’ Shareholdings, the interest of Directors in oĸce at the end of the Įnancial year in the shares and opƟons over shares of the Company or its related
corporaƟons during the Įnancial year were as follows:
NUMBER OF ORDINARY SHARES OF NOK6 EACH
1 January 2014/
31 December
date of appointment
Acquired
Sold
2014
UlƟmate holding company
Telenor ASA
Direct interest:
-
Sigve Brekke
91,034
10,835
101,869
-
Hakon Bruaset Kjol
6,403
2,673
9,076
-
Morten Karlsen Sorby
67,077
8,806
75,883
-
Tore Johnsen
34,241
5,065
39,306
Indirect interest:
-
Morten Karlsen Sorby*
682
682
* Deemed interest through shares held by his spouse pursuant to SecƟon 134(12)(c) of the Companies (Amendment) Act, 2007.
None of the other Directors in oĸce at the end of the Įnancial year had any interest in shares or opƟons over shares of the Company or its related corporaƟons during the Įnancial year.
ISSUE OF SHARES
There were no changes in the issued and paid-up capital of the Company during the Įnancial year.
ISSUE OF DEBENTURES
There were no issue of debentures of the Company during the Įnancial year.
OPTIONS GRANTED OVER UNISSUED SHARES
No opƟons were granted to any person to take up unissued shares of the Company during the Įnancial year.
DIRECTORS’ REPORT
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