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.
Extraordinary General Meeting 29 January 2025 at 10.00 CET
An Extraordinary General Meeting of XXL ASA was held on Wednesday 29 January 2025 at 10.00 CET electronically through Lumi AGM
All relevant documents are listed below
Minutes from extraordinary general meeting_Protokoll fra ekstraordinær generalforsamling XXL ASA
XXL ASA – Updated proposal to increase the share capital
Attend the Extraordinary General Meeting_Delta på den ekstraordinære generalforsamlingen
Proxy- and pre-registration_Fullmaktsskjema og forhåndsstemme
Extraordinary General Meeting 17 January 2025 at 10.00 CET
The Extraordinary General Meeting scheduled for 17 January 2025 is cancelled
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