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.

Annual General Meeting 2025

The Annual General Meeting of XXL ASA will be held on Wednesday 4 June 2025 at 09.00 CET electronically through Lumi AGM

All relevant documents are listed below

XXL ASA – Notice of annual general meeting 2025

For aksjonærer som mottar innkalling i posten (med Ref.nr og PIN) kan påmelding, forhåndsstemmer og fullmakter registreres her (frist 2. juni 2025 kl. 16.00 ).

Aksjonærer som mottar innkalling elektronisk, må logge seg på investortjenester https://investor.vps.no/garm/auth/login og velge Hendelser – generalforsamling – ISIN. (også tilgjengelig for aksjonærer som mottar innkallingen postalt)

Online deltakelse på møtet, klikk her (logg inn FØR møtet starter kl. 09:00 4. juni 2025)

 

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For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline 2 June 2025 at 16:00 hours (CEST))

Shareholders receiving notice electronically, must log on Investor services  https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post)

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 09:00 hours (CEST) on 4 June 2025)

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Corporate Governance

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

XXL will target a dividend pay-out ratio of 40-50 per cent of the Groups annual net income
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Management

Biographies for the management team can be found here.
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Board of Directors

Biographies for the Board of Directors can be found here.
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