General meetings

The annual general meeting of Komplett ASA was held on Wednesday, 7 May 2025

Notice of the annual general meeting, including agenda, proposed resolutions, registration form and a form of proxy and other appendices, may be found below.

General meetings (2025)

Komplett ASA Minutes of AGM 7 May 2025 Komplett ASA Notice to annual general meeting 7 May 2025 including registration and proxy form Appendix to item 5 Remuneration report Appendix to item 6 Remuneration guidelines Appendix to items 10 13 Recommendation from the nomination committee Appendix to items 4 7 and 14 Annual and sustainability report 2024

General meetings (2024)

Komplett ASA Minutes of AGM 8 May 2024 Komplett ASA Notice to annual general meeting 8 May 2024 including registration and proxy form Appendix to item 4, 7 and 16 Annual and sustainability report Appendix to item 5 Remuneration report Appendix to item 6 Remuneration guidelines 2024 Appendix to item 10-15 Recommendation from the nomination committee

General meetings (2023)

Komplett ASA Minutes from general meeting 9 May 2023 Komplett ASA - Notice to annual general meeting 9 May 2023 Komplett ASA - Registration and proxy form Appendix to items 4, 7 and 13 - Annual and sustainability report Appendix to item 5 - Remuneration report Appendix to item 6 - Remuneration guidelines Appendix to items 10-12 - Recommendation from the nomination committee Appendix to item 14 - Recommendation from the audit committee

General meetings (2022)

Komplett ASA Minutes of EGM held on 8 December 2022 Komplett ASA Notice of EGM 8 December 2022 Komplett ASA Minutes from general meeting 2 June 2022 Komplett ASA Notice of general meeting 2 June 2022 Komplett ASA Innkalling til generalforsamling 2. Juni 2022 Komplett ASA Minutes From Extraordinary General Meeting 16 March 2022 Komplett ASA Notice Of Extraordinary General Meeting 16 March 2022