General Meetings

The general meeting is the highest authority of XXL ASA. All shareholders in the company are entitled to attend, speak and vote at general meetings of the company and to submit items to be included on the agenda for a general meeting.

The Annual General Meeting 2020 was held on Thursday 4 June 2020 at 09:00 CET at our head office in Oslo, Norway

All relevant documents are listed below

Minutes from Annual General Meeting 2020 XXL ASA_Protokoll fra ordinær generalforsamling 2020 XXL ASA

Påmelding til ordinær generalforsamling – Attend the ordinary general meeting

Notice of ordinary general meeting XXL ASA – Innkalling til ordinær generalforsamling XXL ASA

Nomination committee’s recommendations – Valgkomiteens innstilling

Remuneration report 2019 – Lederlønnserklæring 2019

 

An Extraordinary General Meeting in XXL ASA was held on 24 April 2020 at 09:00 CET at our head office in Oslo, Norway

All relevant documents are listed below

Innkalling til ekstraordinær generalforsamling XXL ASA_Notice of extraordinary general meeting XXL ASA

Påmelding til ekstraordinær generalforsamling – Attend the extraordinary general meeting

Minutes of Extraordinary General Meeting XXL ASA

 

Corporate Governance

XXL considers good corporate governance to be a prerequisite for value creation and trustworthiness and for access to capital.
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Dividend Policy

XXL will target a dividend pay-out ratio of 40-50 per cent of the Group’s annual net income
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Management

Biographies for the management team can be found here.
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Board of Directors

Biographies for the Board of Directors can be found here.
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