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 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


Corporate Governance

XXL considers good corporate governance to be a prerequisite for value creation and trustworthiness and for access to capital.
Read more

Dividend Policy

XXL will target a dividend pay-out ratio of 40-50 per cent of the Group’s annual net income
Read more


Biographies for the management team can be found here.
Read more

Board of Directors

Biographies for the Board of Directors can be found here.
Read more