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General Meetings

As an investment General Meetings
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General Meetings

The annual general meeting was held 9 May 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 (archive)

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

 

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:

  • Jo Olav Lunder, chair, elected until the annual general meeting of 2024
  • 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 2024
  • Anders Odden, worker director, elected until the annual general meeting of 2025
  • Anna Fernmo, worker director, elected until the annual general meeting of 2025
  • Roland Vejdemo, observer, elected until the annual general meeting of 2024