The Annual General Meeting of Komplett ASA will be held on Thursday, 2 June 2022
The annual general meeting of Komplett ASA will be held Thursday 2 June 2022 at 10.00 CEST at the Park Hotell, Strandpromenaden 9, 3208 Sandefjord, Norway.
Click the following link to access the Notice of the AGM, including documentation related to the AGM.
Shareholders are encouraged to participate by casting their votes in advance or to submit the attached form of proxy by 30 May 2022 at 16:30 CEST at the latest.
Please click here to register your attendance (pin and reference number needed).
Shareholders may follow the annual general meeting through the functionalities of Microsoft Teams.
Please send an e-mail in this respect to ir@komplett.com by 16:30 CEST on 30 May 2022 if you wish to receive the dial-in link prior to the general meeting for this purpose.
Shareholders’ right to submit items of business for consideration
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 8 April 2022 at the latest, with a description of the item and possibly a proposal for resolution.
Please send the items of business to: ir@komplett.com
Nomination committee and board of directors:
Input and proposals submitted to the nomination committee may be sent to the chair of the nomination committee by 1 April 2022 at the latest.
Sverre R. Kjær: sverre.kjaer@online.no
Nomination committee:
- Sverre R. Kjær, chair, elected until the annual general meeting of 2024
- Nina Camilla Hagen Sørli, member, elected until the annual general meeting of 2024
- Martin Bengtsson, member, elected until the annual general meeting of 2024
Board of directors:
- Nils Kloumann Selte, chair, elected until the annual general meeting of 2023
- Jennifer Geun Koss, director, elected until the annual general meeting of 2023
- Lars Bjørn Thoresen, director, elected until the annual general meeting of 2023
- Sarah Cathrine Jensseter Willand, director, elected until the annual general meeting of 2023
- Nora Elin Eldås, worker director, elected until the annual general meeting of 2023
- Anders Odden, worker director, elected until the annual general meeting of 2023
- Fabian Bengtsson, director, elected until the annual general meeting of 2024
- Roland Vejdemo, observer, elected until the annual general meeting of 2024
- Carl Erik Hagen, observer, elected until the annual general meeting of 2024