Kahoot! ASA - Articles of Association - As of 28 February 2022

Sep 24, 2026

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Articles of association for Kahoot! ASA (public limited liability company) as of 28 February 2022. Defines the company name and registered office in Oslo, sets the company’s purpose to provide technology and concepts for an educational environment, and specifies share capital and share registration in VPS. Covers board composition, signatory rights, general meeting rules on availability of documents and participation deadlines, and annual general meeting decision matters. Includes provisions on a nomination committee and its recommendations.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages3

Reading Time8 min

AccessFree to download

Articles of Association for Kahoot! ASA

§ 1 Company name

§ 2 Registered offices

§ 3 The object of the Company

§ 4 Share capital

§ 5 Board of directors

§ 6 Signatory rights

§ 7 General meeting

§ 8 Nomination committee

Office translation VEDTEKTER FOR KAHOOT! ASA [Org. nr. 997](Org. nr. 997) 770 234 Sist endret den 28. februar 2022 ARTICLES OF ASSOCIATION FOR KAHOOT! ASA [Reg. no. 997](Reg. no. 997) 770 234 As of 28 February 2022 § 1 – Foretaksnavn Selskapets navn er Kahoot! ASA. Selskapet er etallmennaksjeselskap. § 1 – Company name The company's name is Kahoot! ASA. The company is a public limited liability company. § 2 – Forretningskontor Selskapets forretningskontor er i Oslo kommune. § 2 – Registered offices The company's business office shall be in the municipality of Oslo. § 3 – Formål Selskapet skal levere teknologi og konsepter til læring, samt annet virksomhet som naturlig står i tilknytning til dette. § 3 – The object of the Company The company will offer technology and other concepts applicable to an educational environment, as well as anyother activity naturally associated with these objectives. § 4 – Aksjekapital Selskapets aksjekapital er NOK 48 915 115, fordelt på 489 151 150 aksjer, hver pålydende NOK 0,10 . § 4 – Share capital The company's share capital is NOK 48,915, 115, divided into 489,151,150 shares, each with a nominal value of NOK 0.10. Selskapets aksjer skal være registrert i et verdipapirregister (Verdipapirsentralen (VPS)) . The company's shares shall be registered in a securities register (the Norwegian Central Securities Depository (VPS)) . § 5 – Styre Selskapets styre skal bestå av fra fire til åtte medlemmer, etter generalforsamlingens nærmere beslutning. § 5 – Board of directors The company's board of directors shall consist of 4 to 8 members, according to the decision of the general meeting. § 6 – Signatur Selskapets firma tegnes av hver av styrets leder og daglig leder. § 6 – Signatory rights Each of the chairman of the board of directors and the CEO have the right to sign on behalf of the company. § 7 – Generalforsamling Dokumenter som gjelder saker som skal behandles på generalforsamlingen, herunder dokumenter som ihenhold til lov skal inntas i eller vedlegges innkallingen, trenger ikke sendes til aksjonærene dersom dokumentene gjøres tilgjengelig på selskapets internettside. En aksjonær kan likevel kreve å få tilsendtdokumenter som gjelder saker som skal behandles på generalforsamlingen. § 7 – General meeting Documents concerning matters to be considered at the company's general meeting, including documents which by law must be included in or enclosed with the notice of the general meeting, need not be sent to shareholders if the documents are made available on the company's website. Notwithstanding the foregoing, a shareholder may request a copy of documents which concern matters to be considered at the general meeting. Styret kan beslutte at aksjonærer som vil delta på generalforsamlingen, må melde dette til selskapet innenen bestemt frist som ikke kan utløpe tidligere enn tre dager før generalforsamlingen. The board of directors may decide that shareholders who want to participate in the general meeting must notify the company thereof within a specific deadline that cannot expire earlier than three days prior to the general meeting. Aksjeeiere kan avgi sin stemme skriftlig, herunder ved bruk av elektronisk kommunikasjon, i en periode før generalforsamlingen. Styret kan fastsette nærmere retningslinjer for slik forhåndsstemming. Det skalfremgå av generalforsamlingsinnkallingen hvilke retningslinjer som er fastsatt. The shareholders may cast their votes in writing, including through electronic communication, in a period prior to the general meeting. The board of directors may establish specific guidelines for such advance voting. It must be stated in the notice of the general meeting which guidelines have been set. På den ordinære generalforsmalingen skal følgendespørsmål behandles og avgjøres: The annual general meeting shall deal with and decide the following matters: 1. Godkjennelse av årsregnskap og årsber

FAQs

What is the company name and legal form of Kahoot! ASA?

The company name is Kahoot! ASA. It is a public limited liability company.

Where is Kahoot! ASA’s registered business office located?

The business office shall be in the municipality of Oslo.

What decisions must be handled at the annual general meeting?

The annual general meeting must approve the annual accounts and annual report, including dividend distribution, and decide other matters required by law or the articles of association.

Sep 24, 2026

Upload by Mimi