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Annual General Meeting
The annual general meeting of Pexip Holding ASA was held on 20 April 2023 at 09:00 CEST as a virtual meeting.
All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 20 April 2023.
General questions regarding the AGM may be directed to Investor Relations:
Christine Arnesen, +47 992 64 319 or IR@pexip.com.
Relevant documents
Minutes of Annual General Meeting 2023
Access PDFNotice of Annual General Meeting 2023
Access PDFRecommendation from the nomination committee
Access PDFArticles of Association
Access PDFAnnual report 2022
Access PDFSustainability report 2022
Access PDFRemuneration Guidelines and Report 2022
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.