Annual General Meeting

 

All 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. 

The Annual General Meeting (AGM) for Pexip Holding ASA was held Thursday April 21, 2022 at 17:00 CEST.

Previous Annual General Meetings

Year

Notice document

Minutes document
2022 Annual General Meeting pdf download pdf download
2021 Annual General Meeting pdf download pdf download
2020 Annual General Meeting pdf download pdf download

 

Mirza Koristovic
Director Investor Relations
IR@pexip.com

Lars-Einar Petterson
Press - Nordics
lars.einar.petterson@pexip.com 

Gillian Dalslaaen
Press - Global
gillian.dalslaaen@pexip.com 

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