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 2022 will be held on Thursday 2 June 2022 at 09:00 CET at our head office in Oslo, Norway

All relevant documents are listed below

Attend the ordinary general meeting – Påmelding til ordinær generalforsamling

Guide for online participation – Guide for online deltakelse

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

Remuneration report 2021 – Lederlønnserklæring 2021

Nomination committee’s recommendations – Valgkomiteens innstilling

 

 

 

 

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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