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 was held on Thursday 2 June 2022 at 09:00 CET at our head office in Oslo, Norway
All relevant documents are listed below
Minutes from Annual General Meeting XXL ASA 2022_Protokoll fra ordinær generalforsamling XXL ASA 2022
Notice of ordinary general meeting XXL ASA – Innkalling til ordinær generalforsamling XXL ASA
Remuneration report 2021 – Lederlønnserklæring 2021
Nomination committee’s recommendations – Valgkomiteens innstilling
XXL considers good corporate governance to be a prerequisite for value creation and trustworthiness and for access to capital.
XXL will target a dividend pay-out ratio of 40-50 per cent of the Groups annual net income
Biographies for the management team can be found here.
Biographies for the Board of Directors can be found here.