General meetings archive

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

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