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.
General questions regarding the AGM may be directed to Investor Relations:
Mirza Koristovic, +47 93 87 05 25, or IR@pexip.com .
Documents related to the 2022 AGM can be downloaded below:
Notice of annual general meeting 2022
Revised Statement of the Nomination Committee
Revised Proxy Form 2022 - English
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