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Komplett ASA — Investor Relations & Filings

Ticker · KOMPL ISIN · NO0011016040 LEI · 254900PS6TE65C9V4D71 OL Wholesale and retail trade
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Filings indexed 460 across all filing types
Latest filing 2023-04-18 Remuneration Information
Country NO Norway
Listing OL KOMPL

About Komplett ASA

https://www.komplettgroup.com/

Komplett ASA is an online-first electronics retailer operating in the Scandinavian market. The group serves the Business-to-Consumer (B2C), Business-to-Business (B2B), and Distribution segments through a portfolio of brands including Komplett, NetOnNet, Webhallen, Ironstone, and Itegra. Its core offering is a broad selection of consumer electronics with a particular focus on computers, gaming products, and hardware components. The product range also extends to peripherals, brown goods, white goods, home accessories, and handheld devices, catering to consumers, businesses, and the public sector.

Recent filings

Filing Released Lang Actions
Komplett ASA - Notice of annual general meeting 9 May 2023
Remuneration Information Classification · 100% confidence The document is explicitly titled '# | REMUNERATION REPORT 2022' and discusses earned and paid remuneration to the board of directors and executive management team, referencing compliance with the Norwegian Public Limited Liability Companies Act. It details base salaries, short-term incentives (STI), long-term incentives (LTI), and compensation tables for directors and executives. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing code in the provided schema, even though the document is not a US SEC DEF 14A, it serves the same function regarding compensation disclosure.
2023-04-18 Norwegian
Komplett ASA - Notice of annual general meeting 9 May 2023
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Komplett Group for the fiscal year 2022. It contains a CEO's letter, business segment analysis, board of directors' report, corporate governance, sustainability information, and detailed financial statements. It is clearly the full annual report rather than an announcement or a summary. FY 2022
2023-04-18 Norwegian
Komplett ASA - Notice of annual general meeting 9 May 2023
AGM Information Classification · 99% confidence The document title is "Valgkomiteens innstilling til ordinær generalforsamling i Komplett ASA 9. mai 2023" (The nomination committee's recommendation to the annual general meeting in Komplett ASA 9 May 2023). The content details the composition of the Nomination Committee, its recommendations for electing new members to the Board of Directors, and proposed remuneration adjustments for the Board and committees, all to be voted on at the upcoming Annual General Meeting (AGM). This content directly relates to the agenda and proposals presented for shareholder approval at an AGM, specifically concerning board composition and compensation. This aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the recommendation itself, not the solicitation material, nor is it a general management announcement (MANG) as it is tied to a specific shareholder meeting resolution.
2023-04-18 Norwegian
Komplett ASA - Notice of annual general meeting 9 May 2023
Remuneration Information Classification · 99% confidence The document is explicitly titled "GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES" and details the principles, decision-making process, and structure (fixed vs. variable pay, bonus criteria) for compensating senior executives and board directors. This content directly aligns with the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific content here is remuneration policy itself, which is often filed separately or as part of proxy materials, but DEF 14A is the closest fit for detailed compensation disclosure). Reviewing the definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). - PSI: Proxy Solicitation & Information Statement (Materials sent to shareholders to provide information and request votes for meetings). Since the document is the detailed policy itself, which is proposed for shareholder approval at the AGM, it strongly fits the Remuneration Information category (DEF 14A). While it is related to the AGM, the core subject is compensation policy, making DEF 14A the most precise fit over AGM-R or PSI.
2023-04-18 Norwegian
Komplett ASA - Notice of annual general meeting 9 May 2023
Board/Management Information Classification · 99% confidence The document is titled "The audit committee's recommendation to the board for election of new auditor in the Komplett Group" and details a formal process (tender) conducted by the Audit Committee to select a new external auditor, concluding with a specific recommendation (EY). This content directly relates to the governance and oversight function concerning the company's statutory audit requirements. This falls under the scope of Audit Report / Information (AR) or Governance Information (CGR). Since it is a recommendation *about* the auditor selection process rather than the final audit report itself or general governance rules, it is most closely aligned with documents concerning audit oversight. However, given the specific definitions, 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document is a recommendation *for* the auditor, not the audit report itself. 'CGR' (Governance Information) covers internal rules and board structure. A recommendation for auditor election is a critical governance action. Since there is no specific code for 'Auditor Appointment Recommendation', and it deals with the structure and oversight of financial reporting integrity, it fits best under Governance Information (CGR). It is not an AGM-R, ER, or RPA, as it is the substantive recommendation document, not just an announcement of a report or meeting material. I will classify it as CGR due to its focus on board/committee oversight decisions regarding financial integrity functions.
2023-04-18 Norwegian
Komplett ASA - Notice of annual general meeting 9 May 2023
AGM Information Classification · 100% confidence The document explicitly states in the title and body that it is a "Notice of annual general meeting" for Komplett ASA, scheduled for May 9, 2023. This directly corresponds to the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting. The code for this is AGM-R.
2023-04-18 Norwegian

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