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Annual general meeting 2026

The annual general meeting of Komplett ASA was held Wednesday 6 May 2026 at 08:00 CEST.

All items on the agenda were approved by the general meeting in accordance with the proposals from the board of directors and the nomination committee's recommendations, cf. the notice of the annual general meeting.

Relevant information and documents

Komplett ASA Minutes from AGM 2026 Komplett ASA Notice to annual general meeting 6 May 2026 incl. registration and proxy form Appendix to item 5 Remuneration report 2025 Appendix to item 6 Remuneration guidelines 2026 Appendix to items 4 7 and 16 Annual and sustainability report 2025 Appendix to items 10 15 Recommendation from the nomination committee 2026

General meetings (2025)

Komplett ASA Minutes of AGM 7 May 2025 Komplett ASA Notice to annual general meeting 7 May 2025 including registration and proxy form Appendix to item 5 Remuneration report Appendix to item 6 Remuneration guidelines Appendix to items 10 13 Recommendation from the nomination committee Appendix to items 4 7 and 14 Annual and sustainability report 2024

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