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 2021 Annual General Meeting
The 2021 Annual General Meeting for Pexip Holding ASA was held on Thursday May 20, 2021. Please find the minutes in the table below.
Previous Annual General Meetings
|
Year |
Notice document |
Minutes document |
| 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