Komplett ASA – Minutes from the annual general meeting 2024
Oslo, 8 May 2024: The annual general meeting of Komplett ASA (the "Company") was held today on 8 May 2024 at 11:00 hours (CEST).All items on the agenda were approved by the general meeting in accordance with the proposals from the board of directors and the nomination committee's recommendations, cf. the notice of the annual general meeting. The general meeting granted the board of directors (i) an authorisation to acquire the Company's own shares for a value up to NOK 7,000,000, which represents approximately 10 per cent of the Company's share capital and (ii) an authorisation to