Annual General Meeting
The annual general meeting (AGM) of Pexip Holding ASA will be held on 12 April 2024 at 12:00 CEST as a virtual meeting.
For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here: https://investor.vps.no/gm/logOn.htm?token=5ce95633e6bf30c766979c73f33fa0d13bae5aca&validTo=1715508000000&oppdragsId=20240222VPKR8FU0
Shareholders receiving notice electronically, must log on Investor services and choose Corporate Actions – General Meeting – ISIN.
Shareholders can attend the annual general meeting live using the following link: https://dnb.lumiagm.com/182836981
Log in before the meeting starts at 12:00 CEST on April 12, 2024.
General questions regarding the AGM may be directed to Investor Relations:
Relevant documents
Notice of Annual General Meeting 2024
Access PDFRecommendation from the nomination committee
Access PDFArticles of Association
Access PDFAnnual report 2023
Access PDFSustainability report 2023
Access PDFRemuneration Guidelines 2023
Access PDFRemuneration Report 2023
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.