Annual General Meeting
The Annual General Meeting (AGM) of Pexip Holding ASA will be held 25 April 2025 at 10:00 CEST.
General questions regarding the AGM may be directed to investor relations: IR@pexip.com
Relevant documents for AGM 2025
- Year Report
- 2025 Notice of Annual General Meeting 2025 pdf 939 KB
- 2025 Recommendation from the nomination committee pdf 215 KB
- 2025 Articles of Association pdf 107 KB
- 2025 Annual report 2024 pdf 1,728 KB
- 2025 Sustainability report 2024 pdf 868 KB
- 2025 Remuneration guidelines 2024 pdf 66.1 KB
- 2025 Remuneration report 2024 pdf 334 KB
- 2025 Annual Report, European Single Electronic Format (ESEF) 2024 zip 9.33 MB
Select year
Select year
- 2025
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.
Previous Annual General Meetings
- Year Report
- 2024 Notice document
- 2024 Minutes document
- 2023 Notice document
- 2023 Minutes document
- 2022 Notice document
- 2022 Minutes document
- 2021 Notice document
- 2021 Minutes document
- 2020 Notice document
- 2020 Minutes document
Select year
Select year
- 2024
- 2023
- 2022
- 2021
- 2020