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.
Annual General Meeting 2024
The Annual General Meeting of XXL ASA was held on Tuesday 4 June 2024 at 09.00 CET electronically through Lumi AGM
All relevant documents are listed below
Minutes from annual general meeting XXL ASA_Protokoll fra ordinær generalforsamling XXL ASA
Notice of Annual General Meeting XXL ASA – Innkalling til ordinær generalforsamling XXL ASA
Valgkomiteens innstilling XXL ASA – Nomination Committee’s Recommendation XXL ASA
Innstilling fra revisjonskomiteen XXL ASA (NO)
Recommendation from the audit committee XXL ASA (ENG)
Remuneration Report 2023 XXL ASA – Lederlønnsrapport 2023 XXL ASA
Extraordinary General Meeting 12 April 2024 at 10.00 CET
An extraordinary general meeting was held on Friday 12 April 2024 at 10:00 hours (CET).
All relevant documents are listed below
Attendance, proxy forms and voting – Påmelding, forhåndsstemmer og fullmakter
Electronic participation – Elektronisk deltakelse