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The annual general meeting of Komplett ASA will be held on Wednesday, 7 May 2025

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 9 April 2025 at the latest, with a description of the item and possibly a proposal for resolution.

Please send the items of business to:

Kristin Hovland, Head of communication
Kristin.Hovland@komplett.com

The nomination committee has begun its work. Input and proposals submitted to the nomination committee may be sent to the chair of the nomination committee by 14 March 2025.

The following members of the board of directors are up for election at the annual general meeting in 2025:

  • Jan Ole Stangeland, director, elected until the annual general meeting of 2025
  • Susanne Ehnbåge, director, elected until the annual general meeting of 2025
  • Ingvild Næss, director, elected until the annual general meeting of 2025
  • Anders Odden, employee representative, elected until the annual general meeting of 2025
  • Emelie Victorin, employee representative, elected until the annual general meeting of 2025

None of the members of the nomination committee are up for election at the at the annual general meeting in 2025.

Input and proposals submitted to the nomination committee may be sent to:

Sverre R. Kjær, chair
sverre.kjaer@online.no

 

The nomination committee consists of the following members:

  • Sverre R. Kjær, chair, elected until the annual general meeting of 2026
  • Nina Camilla Hagen Sørli, member, elected until the annual general meeting of 2026
  • Martin Bengtsson, member, elected until the annual general meeting of 2026

The board of directors consists of the following members:

  • Jo Olav Lunder, chair, elected until the annual general meeting of 2026
  • Susanne Ehnbåge, director, elected until the annual general meeting of 2025
  • Jan Ole Stangeland, director, elected until the annual general meeting of 2025
  • Ingvild Næss, director, elected until the annual general meeting of 2025
  • Fabian Bengtsson, director, elected until the annual general meeting of 2026
  • Anders Odden, worker director, elected until the annual general meeting of 2025
  • Emelie Victorin, worker director, elected until the annual general meeting of 2025

General meetings (2024)

Komplett ASA Minutes of AGM 8 May 2024 Komplett ASA Notice to annual general meeting 8 May 2024 including registration and proxy form Appendix to item 4, 7 and 16 Annual and sustainability report Appendix to item 5 Remuneration report Appendix to item 6 Remuneration guidelines 2024 Appendix to item 10-15 Recommendation from the nomination committee

General meetings (2023)

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

General meetings (2022)

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