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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