{"id":5560,"date":"2023-07-05T15:18:50","date_gmt":"2023-07-05T13:18:50","guid":{"rendered":"https:\/\/dcompany.no\/roller\/board-members\/"},"modified":"2023-11-21T10:46:25","modified_gmt":"2023-11-21T09:46:25","slug":"board-members","status":"publish","type":"roller","link":"https:\/\/dcompany.no\/en\/roles\/board-members\/","title":{"rendered":"Board members"},"content":{"rendered":"\n<p class=\"has-large-font-size\">The members of the board are elected by the general meeting, which also decides whether deputy members are to be elected, cf. section 6-3 first paragraph of the Companies Act. However, this applies to three exceptions:  <\/p>\n\n<ul class=\"wp-block-list\">\n<li>The general meeting&#8217;s right to vote does not include board members who must be elected by the employees in accordance with the rules in the Companies Act \u00a7 6-4 with associated regulation in regulations. The number the employees can choose depends on the number of employees and whether an agreement has been entered into that the company will not have a company assembly.  <\/li>\n\n\n\n<li>If the company has a company assembly, it is the responsibility of the company assembly to elect members to the board and the chairman of the board, cf. Section 6-35 of the Swedish Limited Liability Companies Act with reference to Section 6-37 of the Public Limited Liability Companies Act, which applies accordingly. However, the articles of association may have a deviating regulation if it is not a legal requirement to have a company assembly.  <\/li>\n\n\n\n<li>It may be stipulated in the articles of association that the general meeting&#8217;s right to vote shall be transferred to others, cf. section 6-3 third paragraph of the Companies Act. More than half of the board&#8217;s members must nevertheless be elected by the general meeting, if the right to vote is not transferred to a statutory corporate body. Voting rights cannot be transferred to the board or to a member of the board.<\/li>\n<\/ul>\n\n<p>You can choose the members of the board, including the chairman of the board, as part of an automated process on the dCompany platform.  <\/p>\n\n<p><\/p>\n\n<div class=\"wp-block-group alignfull has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"has-text-align-center has-large-font-size\">Do you want to organize board meetings, decisions, reporting and documents in one place?<\/p>\n\n\n\n<h3 class=\"wp-block-heading alignwide has-text-align-center has-contrast-color has-text-color\">dCompany is everything you need for board work<\/h3>\n\n\n\n<div class=\"wp-block-query alignwide has-global-padding is-layout-constrained wp-block-query-is-layout-constrained\">\n<div class=\"wp-block-group alignfull has-global-padding is-layout-constrained wp-container-core-group-is-layout-570efc33 wp-block-group-is-layout-constrained\" style=\"padding-top:var(--wp--preset--spacing--30);padding-right:var(--wp--preset--spacing--30);padding-bottom:var(--wp--preset--spacing--30);padding-left:var(--wp--preset--spacing--30)\"><ul class=\"columns-3 alignfull wp-block-post-template is-layout-grid wp-container-core-post-template-is-layout-2d080239 wp-block-post-template-is-layout-grid\"><li class=\"wp-block-post post-5452 funksjoner type-funksjoner status-publish has-post-thumbnail hentry tag-board-association tag-board-work\">\n\n<div class=\"wp-block-group alignwide has-border-color has-cyan-bluish-gray-border-color has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-24ad4c48 wp-block-group-is-layout-constrained\" style=\"border-width:1px;border-radius:0.5rem;min-height:400px;margin-top:0;margin-bottom:0;padding-top:1rem;padding-right:1rem;padding-bottom:1rem;padding-left:1rem\"><figure class=\"alignwide wp-block-post-featured-image\"><a href=\"https:\/\/dcompany.no\/en\/functions\/archives\/\" target=\"_self\"  ><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"220\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Arkiv-1.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Archives\" style=\"object-fit:cover;\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Arkiv-1.png 400w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Arkiv-1-300x165.png 300w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/><\/a><\/figure>\n\n<h2 style=\"padding-top:0;padding-bottom:0;\" class=\"has-text-align-center has-link-color wp-elements-1aeb88255aa77f2365747f1fb1355e61 wp-block-post-title has-text-color has-contrast-color has-large-font-size\"><a href=\"https:\/\/dcompany.no\/en\/functions\/archives\/\" target=\"_self\" >Archives<\/a><\/h2>\n\n<div class=\"has-text-align-center wp-block-post-excerpt\"><p class=\"wp-block-post-excerpt__excerpt\">Smart and secure archiving An archive that updates itself When you use dBot to create notices or minutes from board [&hellip;] <\/p><\/div><\/div>\n\n<\/li><li class=\"wp-block-post post-5457 funksjoner type-funksjoner status-publish has-post-thumbnail hentry tag-ads-en tag-board-association tag-board-work tag-primary-en\">\n\n<div class=\"wp-block-group alignwide has-border-color has-cyan-bluish-gray-border-color has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-24ad4c48 wp-block-group-is-layout-constrained\" style=\"border-width:1px;border-radius:0.5rem;min-height:400px;margin-top:0;margin-bottom:0;padding-top:1rem;padding-right:1rem;padding-bottom:1rem;padding-left:1rem\"><figure class=\"alignwide wp-block-post-featured-image\"><a href=\"https:\/\/dcompany.no\/en\/functions\/board-portal\/\" target=\"_self\"  ><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"220\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Styreportal-3.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Board portal\" style=\"object-fit:cover;\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Styreportal-3.png 400w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Styreportal-3-300x165.png 300w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/><\/a><\/figure>\n\n<h2 style=\"padding-top:0;padding-bottom:0;\" class=\"has-text-align-center has-link-color wp-elements-1aeb88255aa77f2365747f1fb1355e61 wp-block-post-title has-text-color has-contrast-color has-large-font-size\"><a href=\"https:\/\/dcompany.no\/en\/functions\/board-portal\/\" target=\"_self\" >Board portal<\/a><\/h2>\n\n<div class=\"has-text-align-center wp-block-post-excerpt\"><p class=\"wp-block-post-excerpt__excerpt\">Effective and professional board work With the board portal, you can easily and efficiently generate notices and protocols. The board [&hellip;] <\/p><\/div><\/div>\n\n<\/li><li class=\"wp-block-post post-5473 funksjoner type-funksjoner status-publish has-post-thumbnail hentry tag-ads-en tag-board-association tag-board-work tag-primary-en tag-shareholders\">\n\n<div class=\"wp-block-group alignwide has-border-color has-cyan-bluish-gray-border-color has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-24ad4c48 wp-block-group-is-layout-constrained\" style=\"border-width:1px;border-radius:0.5rem;min-height:400px;margin-top:0;margin-bottom:0;padding-top:1rem;padding-right:1rem;padding-bottom:1rem;padding-left:1rem\"><figure class=\"alignwide wp-block-post-featured-image\"><a href=\"https:\/\/dcompany.no\/en\/functions\/general-assembly\/\" target=\"_self\"  ><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"220\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Generalforsamling-1.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"General Assembly\" style=\"object-fit:cover;\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Generalforsamling-1.png 400w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Generalforsamling-1-300x165.png 300w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/><\/a><\/figure>\n\n<h2 style=\"padding-top:0;padding-bottom:0;\" class=\"has-text-align-center has-link-color wp-elements-1aeb88255aa77f2365747f1fb1355e61 wp-block-post-title has-text-color has-contrast-color has-large-font-size\"><a href=\"https:\/\/dcompany.no\/en\/functions\/general-assembly\/\" target=\"_self\" >General Assembly<\/a><\/h2>\n\n<div class=\"has-text-align-center wp-block-post-excerpt\"><p class=\"wp-block-post-excerpt__excerpt\">Complete general meetings in minutes. dCompany automates notice, proxies, attendance registration, voting, minutes and signing. <\/p><\/div><\/div>\n\n<\/li><li class=\"wp-block-post post-5403 funksjoner type-funksjoner status-publish has-post-thumbnail hentry tag-board-association tag-board-work\">\n\n<div class=\"wp-block-group alignwide has-border-color has-cyan-bluish-gray-border-color has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-24ad4c48 wp-block-group-is-layout-constrained\" style=\"border-width:1px;border-radius:0.5rem;min-height:400px;margin-top:0;margin-bottom:0;padding-top:1rem;padding-right:1rem;padding-bottom:1rem;padding-left:1rem\"><figure class=\"alignwide wp-block-post-featured-image\"><a href=\"https:\/\/dcompany.no\/en\/functions\/powers-of-attorney\/\" target=\"_self\"  ><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"220\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Fullmakt-1.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Powers of attorney\" style=\"object-fit:cover;\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Fullmakt-1.png 400w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Fullmakt-1-300x165.png 300w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/><\/a><\/figure>\n\n<h2 style=\"padding-top:0;padding-bottom:0;\" class=\"has-text-align-center has-link-color wp-elements-1aeb88255aa77f2365747f1fb1355e61 wp-block-post-title has-text-color has-contrast-color has-large-font-size\"><a href=\"https:\/\/dcompany.no\/en\/functions\/powers-of-attorney\/\" target=\"_self\" >Powers of attorney<\/a><\/h2>\n\n<div class=\"has-text-align-center wp-block-post-excerpt\"><p class=\"wp-block-post-excerpt__excerpt\">Complete solution for creating, sending out, issuing and registering powers of attorney digitally. You also don&#8217;t have to count up when registering attendance and during each case. <\/p><\/div><\/div>\n\n<\/li><li class=\"wp-block-post post-5372 funksjoner type-funksjoner status-publish has-post-thumbnail hentry tag-board-association tag-board-work tag-primary-en tag-shareholders\">\n\n<div class=\"wp-block-group alignwide has-border-color has-cyan-bluish-gray-border-color has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-24ad4c48 wp-block-group-is-layout-constrained\" style=\"border-width:1px;border-radius:0.5rem;min-height:400px;margin-top:0;margin-bottom:0;padding-top:1rem;padding-right:1rem;padding-bottom:1rem;padding-left:1rem\"><figure class=\"alignwide wp-block-post-featured-image\"><a href=\"https:\/\/dcompany.no\/en\/functions\/shareholder-pages\/\" target=\"_self\"  ><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"220\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Aksjonaersider.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Shareholder pages\" style=\"object-fit:cover;\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Aksjonaersider.png 400w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Aksjonaersider-300x165.png 300w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/><\/a><\/figure>\n\n<h2 style=\"padding-top:0;padding-bottom:0;\" class=\"has-text-align-center has-link-color wp-elements-1aeb88255aa77f2365747f1fb1355e61 wp-block-post-title has-text-color has-contrast-color has-large-font-size\"><a href=\"https:\/\/dcompany.no\/en\/functions\/shareholder-pages\/\" target=\"_self\" >Shareholder pages<\/a><\/h2>\n\n<div class=\"has-text-align-center wp-block-post-excerpt\"><p class=\"wp-block-post-excerpt__excerpt\">Make shareholders self-service with individual shareholder pages The shareholder pages give each shareholder a full overview of their own shares, [&hellip;] <\/p><\/div><\/div>\n\n<\/li><li class=\"wp-block-post post-5470 funksjoner type-funksjoner status-publish has-post-thumbnail hentry tag-ads-en tag-board-association tag-board-work\">\n\n<div class=\"wp-block-group alignwide has-border-color has-cyan-bluish-gray-border-color has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-24ad4c48 wp-block-group-is-layout-constrained\" style=\"border-width:1px;border-radius:0.5rem;min-height:400px;margin-top:0;margin-bottom:0;padding-top:1rem;padding-right:1rem;padding-bottom:1rem;padding-left:1rem\"><figure class=\"alignwide wp-block-post-featured-image\"><a href=\"https:\/\/dcompany.no\/en\/functions\/signature\/\" target=\"_self\"  ><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"220\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Signering.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Signature\" style=\"object-fit:cover;\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Signering.png 400w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Signering-300x165.png 300w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/><\/a><\/figure>\n\n<h2 style=\"padding-top:0;padding-bottom:0;\" class=\"has-text-align-center has-link-color wp-elements-1aeb88255aa77f2365747f1fb1355e61 wp-block-post-title has-text-color has-contrast-color has-large-font-size\"><a href=\"https:\/\/dcompany.no\/en\/functions\/signature\/\" target=\"_self\" >Signature<\/a><\/h2>\n\n<div class=\"has-text-align-center wp-block-post-excerpt\"><p class=\"wp-block-post-excerpt__excerpt\">User-friendly digital signing at the highest level of security Send protocols for signing quickly and easily dCompany allows you to [&hellip;] <\/p><\/div><\/div>\n\n<\/li><\/ul><\/div>\n<\/div>\n<\/div>\n\n<p><strong>Duties of a board member<\/strong><\/p>\n\n<p>A board member is part of the board as a collegium. The board normally makes its decisions by simple majority. In the event of a tie, the chairman of the meeting normally has a decisive vote, except in the case of the election of the chairman of the board (where the board constitutes itself in contrast to the chairman of the board being elected by the general meeting or the company assembly).<\/p>\n\n<p>The board has a responsibility for the management of the company and a responsibility for supervising the day-to-day management and operations in general (the so-called administrative responsibility and supervisory responsibility).  <\/p>\n\n<p>The board normally makes decisions by simple majority with ordinary majority decisions. In the event of a tie, the tie of votes applies to what the chairman has voted for, cf. the Companies Act 6-25 first paragraph. However, certain special rules apply to elections and appointments, see Section 6-26 of the Companies Act.  <\/p>\n\n<p>The board members have the right to express themselves at the general meeting, cf. Section 5-4 second paragraph of the Companies Act.  <\/p>\n\n<p><strong>What dCompany can help a board member with<\/strong><\/p>\n\n<p>Many board members want the advantages of having a digital limited liability company.  <\/p>\n\n<p>According to the Companies Act, the board is responsible for keeping <a href=\"https:\/\/dcompany.no\/en\/functions\/shareholder-book\/\">the shareholder register<\/a> , cf. the Swedish Companies Act \u00a7 4-5 first paragraph. This means that the board can be held responsible if it is not conducted in the correct way, and should any loss occur as a result. Many people are surprised by how detailed the requirements are for keeping the shareholder register, including:  <\/p>\n\n<ul class=\"wp-block-list\">\n<li>The obligation to register all transactions.  <\/li>\n\n\n\n<li>The obligation to register a pledge (a typical problem is that the share owner book disappears and that a new share owner book is therefore created where previously reported pledges do not appear).<\/li>\n\n\n\n<li>The obligation to store information about former shareholders for at least 10 years.  <\/li>\n\n\n\n<li>The duty to keep track of share numbers, regardless of the purchase and sale of shares, splits or mergers or capital increases.  <\/li>\n<\/ul>\n\n<p>In practice, it is difficult for companies with several shareholders to comply with these requirements without the use of a digital shareholder book.<\/p>\n\n<div style=\"height:42px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n<div class=\"wp-block-group alignwide has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group alignfull is-content-justification-space-between is-nowrap is-layout-flex wp-container-core-group-is-layout-cb46ffcb wp-block-group-is-layout-flex\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"2288\" height=\"2052\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/image-84.png\" alt=\"dCompany's dBot automates the documentation needed at several company events; here are the minutes from the extraordinary general meeting which adopted authorization to increase the share capital and appoint a new general manager.\" class=\"wp-image-2409\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/image-84.png 2288w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/image-84-300x269.png 300w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/image-84-1024x918.png 1024w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/image-84-768x689.png 768w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/image-84-1536x1378.png 1536w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/image-84-2048x1837.png 2048w\" sizes=\"auto, (max-width: 2288px) 100vw, 2288px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading alignwide has-text-align-left has-contrast-color has-text-color\"><a href=\"https:\/\/dcompany.no\/en\/functions\/document-robot\/\" data-type=\"funksjoner\" data-id=\"1050\">dBot<\/a> provides you with ready-made notices, board and general meeting minutes, subscription forms, reports etc.<\/h3>\n<\/div>\n\n\n\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group has-global-padding is-content-justification-center is-layout-constrained wp-block-group-is-layout-constrained\">\n<figure class=\"wp-block-image aligncenter size-thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Sparkle-1-150x150.png\" alt=\"AI text assistant\" class=\"wp-image-911\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Sparkle-1-150x150.png 150w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Sparkle-1-300x300.png 300w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Sparkle-1.png 320w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/figure>\n\n\n\n<h4 class=\"wp-block-heading has-text-align-center\">AI text assistant<\/h4>\n\n\n\n<p class=\"has-text-align-center\">The built-in text assistant gives you assistance to complete texts, improve, simplify and translate messages to shareholders and when writing agenda items etc.<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group has-global-padding is-content-justification-center is-layout-constrained wp-block-group-is-layout-constrained\">\n<figure class=\"wp-block-image aligncenter size-thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Usb-150x150.png\" alt=\"Updating of many joints at the same time\" class=\"wp-image-898\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Usb-150x150.png 150w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Usb-300x300.png 300w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Usb.png 320w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/figure>\n\n\n\n<h4 class=\"wp-block-heading has-text-align-center\">Automatic updating of the shareholder book and articles of association<\/h4>\n\n\n\n<p class=\"has-text-align-center\">If you have used dBot to make a decision, the platform will automatically update both the articles of association and the shareholder book. All so that you don&#8217;t have to enter the same information more than once and so that there is consistent quality on all data.<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group has-global-padding is-content-justification-center is-layout-constrained wp-block-group-is-layout-constrained\">\n<figure class=\"wp-block-image aligncenter size-thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Signature-150x150.png\" alt=\"Signature\" class=\"wp-image-907\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Signature-150x150.png 150w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Signature-300x300.png 300w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Signature.png 320w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/figure>\n\n\n\n<h4 class=\"wp-block-heading has-text-align-center\">Integrated signing<\/h4>\n\n\n\n<p class=\"has-text-align-center\">Obtain signatures in an efficient, flexible and secure way. Choose yourself which type of signature is permitted per document. Recipients without access to BankID can sign in other ways that are also accepted as valid by the Br\u00f8nn\u00f8ysund registers<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group has-global-padding is-content-justification-center is-layout-constrained wp-block-group-is-layout-constrained\">\n<figure class=\"wp-block-image aligncenter size-thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Upload-150x150.png\" alt=\"Outbox\" class=\"wp-image-865\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Upload-150x150.png 150w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Upload-300x300.png 300w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Upload.png 320w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/figure>\n\n\n\n<h4 class=\"wp-block-heading has-text-align-center\">Direct submission to the Br\u00f8nn\u00f8ysund registers<\/h4>\n\n\n\n<p class=\"has-text-align-center\">A wide range of company law decisions, such as board elections and capital increases, you can send directly to the Br\u00f8nn\u00f8ysund registers directly from the platform. The register message is then created in Altinn.<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group has-global-padding is-content-justification-center is-layout-constrained wp-block-group-is-layout-constrained\">\n<figure class=\"wp-block-image aligncenter size-thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/DeviceMobile-150x150.png\" alt=\"Smartphone\" class=\"wp-image-914\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/DeviceMobile-150x150.png 150w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/DeviceMobile-300x300.png 300w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/DeviceMobile.png 320w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/figure>\n\n\n\n<h4 class=\"wp-block-heading has-text-align-center\">Designed for people on the go<\/h4>\n\n\n\n<p class=\"has-text-align-center\">dCompany is a responsive application that gives you full access to all functions, regardless of which platform you are on.<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group has-global-padding is-content-justification-center is-layout-constrained wp-block-group-is-layout-constrained\">\n<figure class=\"wp-block-image aligncenter size-thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Stamp-1-150x150.png\" alt=\"Quality stamp\" class=\"wp-image-2230\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Stamp-1-150x150.png 150w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Stamp-1-300x300.png 300w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Stamp-1.png 320w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/figure>\n\n\n\n<h4 class=\"wp-block-heading has-text-align-center\">Developed and quality assured by experts<\/h4>\n\n\n\n<p class=\"has-text-align-center\">dCompany has been developed by Norway&#8217;s most experienced business lawyers and technologists<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div style=\"height:46px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n<p>Through dCompany&#8217;s <a href=\"https:\/\/dcompany.no\/en\/functions\/board-portal\/\" data-type=\"link\" data-id=\"https:\/\/dcompany.no\/funksjoner\/styreportal\/\">meeting function<\/a> , as a board member you will find all the board documents in one place so that you have them available before, during and after the board meeting.  <\/p>\n\n<p>By logging in to dCompany you will find all the limited companies where you have a board position. If the company is not on the platform, you can easily request that it happen. If they are on the platform, you can easily click on the company and find information that is relevant to you as a board member.  <\/p>\n\n<div class=\"wp-block-group alignfull has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"has-text-align-center\">Time to follow up with owners in a better way?<\/p>\n\n\n\n<h3 class=\"wp-block-heading alignwide has-text-align-center has-contrast-color has-text-color\">With dCompany you give shareholders peace of mind and an overview<\/h3>\n\n\n\n<div class=\"wp-block-query alignwide has-global-padding is-layout-constrained wp-block-query-is-layout-constrained\">\n<div class=\"wp-block-group alignfull has-global-padding is-layout-constrained wp-container-core-group-is-layout-570efc33 wp-block-group-is-layout-constrained\" style=\"padding-top:var(--wp--preset--spacing--30);padding-right:var(--wp--preset--spacing--30);padding-bottom:var(--wp--preset--spacing--30);padding-left:var(--wp--preset--spacing--30)\"><ul class=\"columns-2 alignfull wp-block-post-template is-layout-grid wp-container-core-post-template-is-layout-523d4961 wp-block-post-template-is-layout-grid\"><li class=\"wp-block-post post-5458 funksjoner type-funksjoner status-publish has-post-thumbnail hentry tag-primary-en tag-shareholders\">\n\n<div class=\"wp-block-group alignwide has-border-color has-cyan-bluish-gray-border-color has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-24ad4c48 wp-block-group-is-layout-constrained\" style=\"border-width:1px;border-radius:0.5rem;min-height:400px;margin-top:0;margin-bottom:0;padding-top:1rem;padding-right:1rem;padding-bottom:1rem;padding-left:1rem\"><figure class=\"alignwide wp-block-post-featured-image\"><a href=\"https:\/\/dcompany.no\/en\/functions\/final-notes-and-share-certificates\/\" target=\"_self\"  ><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"220\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Sluttsedler-1.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Contract note and share certificate\" style=\"object-fit:cover;\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Sluttsedler-1.png 400w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Sluttsedler-1-300x165.png 300w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/><\/a><\/figure>\n\n<h2 style=\"padding-top:0;padding-bottom:0;\" class=\"has-text-align-center has-link-color wp-elements-1aeb88255aa77f2365747f1fb1355e61 wp-block-post-title has-text-color has-contrast-color has-large-font-size\"><a href=\"https:\/\/dcompany.no\/en\/functions\/final-notes-and-share-certificates\/\" target=\"_self\" >Contract note and share certificate<\/a><\/h2>\n\n<div class=\"has-text-align-center wp-block-post-excerpt\"><p class=\"wp-block-post-excerpt__excerpt\">Both companies and individual shareholders can download share certificates and closing notes as confirmation of registered transactions. Very practical for companies with many shareholders. <\/p><\/div><\/div>\n\n<\/li><li class=\"wp-block-post post-5473 funksjoner type-funksjoner status-publish has-post-thumbnail hentry tag-ads-en tag-board-association tag-board-work tag-primary-en tag-shareholders\">\n\n<div class=\"wp-block-group alignwide has-border-color has-cyan-bluish-gray-border-color has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-24ad4c48 wp-block-group-is-layout-constrained\" style=\"border-width:1px;border-radius:0.5rem;min-height:400px;margin-top:0;margin-bottom:0;padding-top:1rem;padding-right:1rem;padding-bottom:1rem;padding-left:1rem\"><figure class=\"alignwide wp-block-post-featured-image\"><a href=\"https:\/\/dcompany.no\/en\/functions\/general-assembly\/\" target=\"_self\"  ><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"220\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Generalforsamling-1.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"General Assembly\" style=\"object-fit:cover;\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Generalforsamling-1.png 400w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Generalforsamling-1-300x165.png 300w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/><\/a><\/figure>\n\n<h2 style=\"padding-top:0;padding-bottom:0;\" class=\"has-text-align-center has-link-color wp-elements-1aeb88255aa77f2365747f1fb1355e61 wp-block-post-title has-text-color has-contrast-color has-large-font-size\"><a href=\"https:\/\/dcompany.no\/en\/functions\/general-assembly\/\" target=\"_self\" >General Assembly<\/a><\/h2>\n\n<div class=\"has-text-align-center wp-block-post-excerpt\"><p class=\"wp-block-post-excerpt__excerpt\">Complete general meetings in minutes. dCompany automates notice, proxies, attendance registration, voting, minutes and signing. <\/p><\/div><\/div>\n\n<\/li><li class=\"wp-block-post post-5372 funksjoner type-funksjoner status-publish has-post-thumbnail hentry tag-board-association tag-board-work tag-primary-en tag-shareholders\">\n\n<div class=\"wp-block-group alignwide has-border-color has-cyan-bluish-gray-border-color has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-24ad4c48 wp-block-group-is-layout-constrained\" style=\"border-width:1px;border-radius:0.5rem;min-height:400px;margin-top:0;margin-bottom:0;padding-top:1rem;padding-right:1rem;padding-bottom:1rem;padding-left:1rem\"><figure class=\"alignwide wp-block-post-featured-image\"><a href=\"https:\/\/dcompany.no\/en\/functions\/shareholder-pages\/\" target=\"_self\"  ><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"220\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Aksjonaersider.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Shareholder pages\" style=\"object-fit:cover;\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Aksjonaersider.png 400w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Aksjonaersider-300x165.png 300w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/><\/a><\/figure>\n\n<h2 style=\"padding-top:0;padding-bottom:0;\" class=\"has-text-align-center has-link-color wp-elements-1aeb88255aa77f2365747f1fb1355e61 wp-block-post-title has-text-color has-contrast-color has-large-font-size\"><a href=\"https:\/\/dcompany.no\/en\/functions\/shareholder-pages\/\" target=\"_self\" >Shareholder pages<\/a><\/h2>\n\n<div class=\"has-text-align-center wp-block-post-excerpt\"><p class=\"wp-block-post-excerpt__excerpt\">Make shareholders self-service with individual shareholder pages The shareholder pages give each shareholder a full overview of their own shares, [&hellip;] <\/p><\/div><\/div>\n\n<\/li><li class=\"wp-block-post post-5392 funksjoner type-funksjoner status-publish has-post-thumbnail hentry tag-board-association tag-primary-en tag-shareholders\">\n\n<div class=\"wp-block-group alignwide has-border-color has-cyan-bluish-gray-border-color has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-24ad4c48 wp-block-group-is-layout-constrained\" style=\"border-width:1px;border-radius:0.5rem;min-height:400px;margin-top:0;margin-bottom:0;padding-top:1rem;padding-right:1rem;padding-bottom:1rem;padding-left:1rem\"><figure class=\"alignwide wp-block-post-featured-image\"><a href=\"https:\/\/dcompany.no\/en\/functions\/shareholder-book\/\" target=\"_self\"  ><img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"440\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Aksjeeierbok.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Shareholder register\" style=\"object-fit:cover;\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Aksjeeierbok.jpg 800w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Aksjeeierbok-300x165.jpg 300w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Aksjeeierbok-768x422.jpg 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><\/a><\/figure>\n\n<h2 style=\"padding-top:0;padding-bottom:0;\" class=\"has-text-align-center has-link-color wp-elements-1aeb88255aa77f2365747f1fb1355e61 wp-block-post-title has-text-color has-contrast-color has-large-font-size\"><a href=\"https:\/\/dcompany.no\/en\/functions\/shareholder-book\/\" target=\"_self\" >Shareholder register<\/a><\/h2>\n\n<div class=\"has-text-align-center wp-block-post-excerpt\"><p class=\"wp-block-post-excerpt__excerpt\">Full control over shareholders, history and changes. Always updated overview of ownership. Supports all share classes. <\/p><\/div><\/div>\n\n<\/li><li class=\"wp-block-post post-5378 funksjoner type-funksjoner status-publish has-post-thumbnail hentry tag-board-association tag-primary-en tag-shareholders\">\n\n<div class=\"wp-block-group alignwide has-border-color has-cyan-bluish-gray-border-color has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-24ad4c48 wp-block-group-is-layout-constrained\" style=\"border-width:1px;border-radius:0.5rem;min-height:400px;margin-top:0;margin-bottom:0;padding-top:1rem;padding-right:1rem;padding-bottom:1rem;padding-left:1rem\"><figure class=\"alignwide wp-block-post-featured-image\"><a href=\"https:\/\/dcompany.no\/en\/functions\/shareholder-register-statement\/\" target=\"_self\"  ><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"220\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Aksjonaerregisteroppgave.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Shareholder register statement\" style=\"object-fit:cover;\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Aksjonaerregisteroppgave.png 400w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Aksjonaerregisteroppgave-300x165.png 300w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/><\/a><\/figure>\n\n<h2 style=\"padding-top:0;padding-bottom:0;\" class=\"has-text-align-center has-link-color wp-elements-1aeb88255aa77f2365747f1fb1355e61 wp-block-post-title has-text-color has-contrast-color has-large-font-size\"><a href=\"https:\/\/dcompany.no\/en\/functions\/shareholder-register-statement\/\" target=\"_self\" >Shareholder register statement<\/a><\/h2>\n\n<div class=\"has-text-align-center wp-block-post-excerpt\"><p class=\"wp-block-post-excerpt__excerpt\">With dCompany&#8217;s shareholder book, you can deliver the shareholder register statement directly to Altinn and the Tax Agency with a few simple keystrokes. <\/p><\/div><\/div>\n\n<\/li><li class=\"wp-block-post post-5430 funksjoner type-funksjoner status-publish has-post-thumbnail hentry tag-primary-en tag-shareholders\">\n\n<div class=\"wp-block-group alignwide has-border-color has-cyan-bluish-gray-border-color has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-24ad4c48 wp-block-group-is-layout-constrained\" style=\"border-width:1px;border-radius:0.5rem;min-height:400px;margin-top:0;margin-bottom:0;padding-top:1rem;padding-right:1rem;padding-bottom:1rem;padding-left:1rem\"><figure class=\"alignwide wp-block-post-featured-image\"><a href=\"https:\/\/dcompany.no\/en\/functions\/transactions\/\" target=\"_self\"  ><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"220\" src=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Transaksjonsmodul.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Transactions\" style=\"object-fit:cover;\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Transaksjonsmodul.png 400w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/Transaksjonsmodul-300x165.png 300w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/><\/a><\/figure>\n\n<h2 style=\"padding-top:0;padding-bottom:0;\" class=\"has-text-align-center has-link-color wp-elements-1aeb88255aa77f2365747f1fb1355e61 wp-block-post-title has-text-color has-contrast-color has-large-font-size\"><a href=\"https:\/\/dcompany.no\/en\/functions\/transactions\/\" target=\"_self\" >Transactions<\/a><\/h2>\n\n<div class=\"has-text-align-center wp-block-post-excerpt\"><p class=\"wp-block-post-excerpt__excerpt\">dCompany allows you to register most forms of transactions on the platform, such as the transfer of shares by purchase\/sale, inheritance or gift. <\/p><\/div><\/div>\n\n<\/li><\/ul><\/div>\n<\/div>\n<\/div>\n\n<div style=\"height:39px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n<div class=\"wp-block-columns alignwide are-vertically-aligned-center is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:50%\">\n<figure class=\"wp-block-image aligncenter size-medium is-style-rounded\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"http:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/image-78-300x300.png\" alt=\"Erik Rian Johannessen, CFO of Longship\" class=\"wp-image-2273\" srcset=\"https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/image-78-300x300.png 300w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/image-78-150x150.png 150w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/image-78-768x768.png 768w, https:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/image-78.png 800w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image aligncenter size-medium is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"http:\/\/dcompany.no\/wp-content\/uploads\/2023\/08\/svgexport-3.svg\" alt=\"Longship logo\" class=\"wp-image-2270\" style=\"width:274px;height:81px\" width=\"274\" height=\"81\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:50%\">\n<p class=\"has-source-serif-pro-font-family has-x-large-font-size\"><em>Fantastic product with great utility. Carried out a share split quickly and easily. The digital shareholder book is very useful for me vis-\u00e0-vis all the portfolio companies.<\/em><\/p>\n\n\n\n<p><strong>Erik Rian Johannessen<\/strong><br\/>CFO<br\/>Longship<\/p>\n<\/div>\n<\/div>\n\n<div style=\"height:41px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>The members of the board are elected by the general meeting, which also decides whether deputy members are to be [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5129,"template":"","tags":[],"funksjoner-taksonomi":[],"selskapshendelser-taksonomi":[],"transaksjoner-taksonomi":[],"selskapstyper-taksonomi":[],"bransjer-taksonomi":[],"roller-taksonomi":[],"docs-taksonomi":[],"class_list":["post-5560","roller","type-roller","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/roller\/5560","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/roller"}],"about":[{"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/types\/roller"}],"author":[{"embeddable":true,"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/users\/1"}],"version-history":[{"count":1,"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/roller\/5560\/revisions"}],"predecessor-version":[{"id":5562,"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/roller\/5560\/revisions\/5562"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/media\/5129"}],"wp:attachment":[{"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/media?parent=5560"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/tags?post=5560"},{"taxonomy":"funksjoner-taksonomi","embeddable":true,"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/funksjoner-taksonomi?post=5560"},{"taxonomy":"selskapshendelser-taksonomi","embeddable":true,"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/selskapshendelser-taksonomi?post=5560"},{"taxonomy":"transaksjoner-taksonomi","embeddable":true,"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/transaksjoner-taksonomi?post=5560"},{"taxonomy":"selskapstyper-taksonomi","embeddable":true,"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/selskapstyper-taksonomi?post=5560"},{"taxonomy":"bransjer-taksonomi","embeddable":true,"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/bransjer-taksonomi?post=5560"},{"taxonomy":"roller-taksonomi","embeddable":true,"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/roller-taksonomi?post=5560"},{"taxonomy":"docs-taksonomi","embeddable":true,"href":"https:\/\/dcompany.no\/en\/wp-json\/wp\/v2\/docs-taksonomi?post=5560"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}