Corporate governance

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It is our intention to implement the recommendations of the NUES Corporate Governance Code over time.

View our Articles of Associations and minutes from our Annual General Meetings. You can also read our policies and guidelines, IR and code of conduct.

IR guidelines

Investor Relations-work in Mercell shall contribute to all financial market stakeholders in general, and our shareholders, having access to correct, complete and consistent information about Mercell.

Mercell’s communication is based on openness and respects the requirement for equal treatment of all shareholders. Relevant information is published on Mercell.com, in addition to mandatory distribution channels.

Company publishes correct, complete and consistent information on the company's results - and strategy when agreed (i.e. Capital Market Days). The distribution of the information is intended to place our current and future shareholders in a well-informed position.

Notices to the Oslo Stoch Exchange are mainly related to the company's operational and strategic activities. All matters with a possible impact on Mercell’s activities and future development is to be published and made available to the market as soon as possible after the information has been approved by all relevant parties.

In cases where special considerations must be made, the company's Legal Counsel and CEO, or Board of Directors, will make the decision on publication of such information.

Price relevant information is always to be handled in line with current insider rules.

Mercell communicates primarily in English, but Norwegian may also to be used. Company announcements, such as stock exchange notices, will be published in English.

Articles of association

View our articles of association

Mercell Holding AS

Part of the Mercell Group, one of Europe’s leading providers of e tender systems and information between buyers and suppliers in the professional market.

Contact us

Write to us

+47 21 01 88 00
Mercell Holding AS | Askekroken 11, 0277 OSLO, Norway