Pre-Annual General Meeting Information • Apr 16, 2025
Pre-Annual General Meeting Information
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Komplett ASA - Notice of annual general meeting 7 May 2025
Sandefjord, 16 April 2025: The annual general meeting of Komplett ASA will be
held Wednesday 7 May 2024 at 09:00 CEST. The meeting will be held electronically
through the general meeting portal administered by Euronext Securities Oslo.
Notice of the annual general meeting, including agenda, proposed resolutions,
registration form and a form of proxy and other appendices, is enclosed.
The notice of the annual general meeting and appendices may be found at:
https://www.komplettgroup.com/investor-relations/as-an-investment/general
-meetings/
The notice is posted electronically or by mail to all shareholders with known
addresses.
The deadline for notice of attendance, registration of advance votes and proxies
is 5 May 2024 at 23:59 CEST. Information about registration and participation is
further described in the notice.
For further inquiries, please contact:
Thomas Røkke, CFO
Kristin Hovland, Head of Communication
About Komplett ASA
Komplett Group is a leading online-first electronics and IT products retailer,
operating in Norway, Sweden and Denmark. Serving customers in the B2C, B2B and
distribution markets, the Group is deeply focused on delivering best-in-class
customer experience, built through decades of knowhow, expertise and deep
customer commitment. Komplett Group operates an efficient and scalable business
model that supports cost leadership and enables a competitive product offering.
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