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The annual general meeting of Komplett ASA will be held on Wednesday, 8 May 2024

The annual general meeting of Komplett ASA will be held Wednesday 8 May 2024 at 11:00 CEST. The meeting will be held electronically through the general meeting portal administered by Euronext Securities Oslo.

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

Shareholders that wish to participate in the general meeting must register their participation within 6 May 2024 at 23:59 CEST. Information about registration and participation is further described in the notice.

Please click here to register for the meeting or copy/paste the following link into your web browser:

https://investor.vps.no/gm/logOn.htm?token=a1e6c541c8da6e51f57ceffaf8db6256c7b5cc80&validTo=1717750800000&oppdragsId=20240417VPK3Q9U0

Please have your pin code and reference number ready. 

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

The annual general meeting of Komplett ASA will be held on Wednesday, 8 May 2024

As laid down by the Public Limited Companies Act Section 5-11 shareholders are entitled to submit items of business for consideration at the annual general meeting.

Items must be submitted in writing to the board of directors as soon as possible and by 10 April 2024 at the latest, with a description of the item and possibly a proposal for resolution.

Please send the items of business to: 

Kristin Hovland, Head of communication
Kristin.Hovland@komplett.com

The nomination committee's recommendation to the ordinary general meeting in Komplett ASA on 8 May 2024

Komplett ASA 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