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.

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. 

Notice of Extraordinary General Meeting XXL ASA_Innkalling til ekstraordinær generalforsamling XXL ASA

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

Minutes from Annual General Meeting XXL ASA 2023_Protokoll fra ordinær generalforsamling XXL ASA 2023

Notice of Annual General Meeting XXL ASA – Innkalling til ordinær generalforsamling XXL ASA

Nomination committee’s recommendations XXL ASA – Valgkomiteens innstilling XXL ASA

Guidelines for remuneration of senior executives XXL ASA – Retningslinjer for fastsettelse av godtgjørelse til ledende ansatte XXL ASA

Remuneration report 2022 XXL ASA – Lederlønnsrapport 2022 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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