Annual General Meeting
The annual general meeting (AGM) of Pexip Holding ASA was held on 12 April 2024 at 12:00 CEST.
General questions regarding the AGM may be directed to Investor Relations: IR@pexip.com
Relevant documents
Minutes from Annual General Meeting
NewsWebNotice of Annual General Meeting 2024
Access PDFRecommendation from the nomination committee
Access PDFArticles of Association
Access PDFAnnual report 2023
Access PDFSustainability report 2023
Access PDFRemuneration Guidelines 2023
Access PDFRemuneration Report 2023
Access PDFAppendix: Changes to the Remuneration Guidelines
Access PDFAll shareholders who are registered in the Norwegian Central Securities Depository (VPS) receive an invitation to the annual general meeting. They can submit proposals and vote on any items up for discussion. Shareholders may also cast their vote electronically in a period before the general meeting.
Pexip’s Articles of Association and the Norwegian Public Limited Liability Companies Act stipulate the General Meeting’s role and mandate. Previous Annual General Meetings are documented below.
Previous Annual General Meetings
2023 Annual General Meeting
Notice document
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2023 Annual General Meeting
Minutes document
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2022 Annual General Meeting
Notice document
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2022 Annual General Meeting
Minutes document
Access PDF
2021 Annual General Meeting
Notice document
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2021 Annual General Meeting
Minutes document
Access PDF
2020 Annual General Meeting
Notice document
Access PDF
2020 Annual General Meeting