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 12 April 2024 at 10.00 CET
An extraordinary general meeting will be held on Friday 12 April 2024 at 10:00 hours (CET) for the general meeting to resolve on (i) the issuance of new shares in connection with settlement of a Private Placement, and (ii) providing the board of directors with an authorisation to issue new shares in connection with a contemplated subsequent offering. The general meeting will be held electronically through Lumi AGM.
Attendance, proxy forms and voting – Påmelding, forhåndsstemmer og fullmakter
Electronic participation – Elektronisk deltakelse
Annual General Meeting 2023
The Annual General Meeting of XXL ASA was held on Tuesday 6 June 2023 at 09.00 CET.
All relevant documents are listed below
Notice of Annual General Meeting XXL ASA – Innkalling til ordinær generalforsamling XXL ASA
Nomination committee’s recommendations XXL ASA – Valgkomiteens innstilling XXL ASA
Remuneration report 2022 XXL ASA – Lederlønnsrapport 2022 XXL ASA