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 was 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
XXL ASA – Nomination Committee Recommendation NO-ENG
XXL ASA – Remuneration Report 2024
XXL ASA – Minutes from the annual general meeting (04.06.2025)