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Komplett ASA: Mandatory notification of trade - primary insiders

Oslo, 11 November 2024: Andreas Westgaard, Group Commercial Director, has today, 11 November 2024, bought 100 000 shares in Komplett ASA at a price of NOK 8.12 per share.The shares were acquired on the Oslo Stock Exchange. Following this transaction, Westgaard and related parties own 158 147 shares in Komplett ASA. For further inquiries, please contact: Thomas Røkke, CFOThomas.Rokke@komplett.com Kristin Hovland, Head of CommunicationKristin.Hovland@komplett.com About Komplett ASA Komplett Group is a leading online-first electronics and IT products retailer, operating in

Komplett ASA: Mandatory notification of trade - primary insiders

Oslo, 11 November 2024: Trygve Hillesland, managing director Webhallen, has bought a total of 45 000 shares in Komplett ASA at a weighted average price of NOK 7.94 per share.The shares were acquired on the Oslo Stock Exchange. Following this transaction, Hillesland and related parties own 45 000 shares in Komplett ASA. For further inquiries, please contact: Thomas Røkke, CFOThomas.Rokke@komplett.com Kristin Hovland, Head of CommunicationKristin.Hovland@komplett.com About Komplett ASA Komplett Group is a leading online-first electronics and IT products retailer, operating

Q3-24: Results impacted by weak trading environment, but with tangible signs of easing headwinds

Sandefjord, 25 October 2024: The results for the third quarter were impacted by the prolonged market weakness from cautious consumer spending, intense competition and limited new product launches. In this challenging market environment, Komplett Group managed to further improve its working capital and liquidity position, as well as making good progress on its strategic agenda.Total operating revenue decreased by 3.1 per cent in the third quarter of 2024, from NOK 3 874 million to NOK 3 755 million (-5.8 per cent in constant currency). The decline was mainly driven by weak demand in the

Q3-24: Resultatene påvirkes av et fortsatt svakt marked, men med tegn til bedring

Sandefjord, 25. oktober 2024: Resultatene for tredje kvartal ble påvirket av et vedvarende svakt marked drevet av lavt forbruk, intens konkurranse og få nye produktlanseringer. På tross av disse utfordrende markedsforholdene har Komplett Group oppnådd bedre likviditet og ytterligere forbedringer i arbeidskapitalen, samt god fremgang på strategiske initiativ.Samlede driftsinntekter falt med 3,1 prosent i tredje kvartal 2024, fra 3 874 millioner kroner til 3 755 millioner kroner (ned 5,8 prosent justert for valutaeffekter). Nedgangen var hovedsakelig drevet av svak etterspørsel i konsernets

Invitation to Komplett’s third quarter presentation, Friday 25 October 2024

Sandefjord, 11 October 2024: Komplett ASA will announce the results of its third quarter 2024 on Friday, 25 October 2024.A presentation of the results will be held by CEO Jaan Ivar Semlitsch and CFO Thomas Røkke at 09:00 CEST. The results will be presented in the auditorium at Haakon VIIs Gate 2, Oslo. The event will also be made available via a live webcast. Please use the following link to register and view the webcast: https://channel.royalcast.com/landingpage/hegnarmedia/20241025_1/ A Q&A session will follow the presentation, and a recorded version of the webcast will be

Q2-24: High customer satisfaction, good cost control and progress on strategic initiatives in a challenging market

Sandefjord, 18 July 2024: The results for the second quarter were impacted by product related innovation cycles in core categories, weak markets, and strong competition, especially in Sweden. In this environment, Komplett Group succeeded in reducing its cost base, while improving liquidity and maintaining a controlled financial position.Total operating revenue decreased by 5.9 per cent in the second quarter of 2024, from NOK 3 634 million to NOK 3 418 million. The decline was driven by weak demand in some of the group’s core categories, gaming and IT. The year-over-year impact was partly

Q2-24: Høy kundetilfredshet, god kostnadskontroll og fremgang på strategiske initiativ i et utfordrende marked

Sandefjord, 18. juli 2024: Resultatene for andre kvartal ble påvirket av færre produktlanseringer i flere av konsernets kjernekategorier, kombinert med svake markeder og sterk konkurranse, spesielt i Sverige. Til tross for utfordrende markedsforhold oppnådde Komplett Group reduserte kostnader, bedre likviditet og en fortsatt kontrollert finansiell utvikling.Samlede driftsinntekter falt med 5,9 prosent i andre kvartal 2024, fra 3 634 millioner kroner til 3 418 millioner kroner. Nedgangen skyldtes svak etterspørsel i noen av konsernets viktigste kategorier, innen gaming og IT. Utviklingen

Invitation to Komplett’s second quarter 2024 presentation, Thursday 18 July 2024

Sandefjord, 27 June 2024: Komplett ASA will announce the results of its second quarter 2024 on Thursday, 18 July 2024.A presentation of the results will be held by CEO Jaan Ivar Semlitsch and CFO Thomas Røkke at 09:00 CEST. The results will be presented in the auditorium at Haakon VIIs Gate 2, Oslo. The event will also be made available via a live webcast. Please use the following link to register and view the webcast: https://channel.royalcast.com/landingpage/hegnarmedia/20240718_2/ A Q&A session will follow the presentation, and a recorded version of the webcast will be available

Komplett ASA: Grant of share options to primary insiders

Oslo, 14 May 2024: As part of Komplett ASA’s long term incentive program set out in the company’s guidelines for remuneration of senior executives, primary insiders have been granted a total of 3 991 050 share options in Komplett ASA, equivalent to 2.276 per cent of total shares.A total of 4 494 767 options for shares in the company have been distributed to employees, including the options granted to primary insiders. The total number of options granted corresponds to 2.563 per cent of the outstanding number of shares. Each share option gives the right to purchase one share in Komplett

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

Q1-24: A difficult start to the year, with unchanged long-term potential

Sandefjord, 24 April 2024: The financial results for the first quarter have been impacted by declining demand and increasing competition across the group’s key markets and categories. Nevertheless, Komplett Group made good progress with its commercial and cost measures and continued to improve its gross margin.The slow-down in sales starting in December 2023 continued, as anticipated, into the first quarter. The decline was driven by continued market challenges, with subdued demand and challenges in several of the group’s core categories, restraining revenue growth across all the group’s

Q1-24: En vanskelig start på året, med uendret langsiktig potensial

Sandefjord, 24. april 2024: De finansielle resultatene for første kvartal ble påvirket av fallende etterspørsel og økende konkurranse i konsernets viktigste markeder og kategorier. Komplett Group fortsatte likevel å forbedre bruttomarginen og hadde god fremgang på kommersielle og kostnadsmessige tiltak.Salgsnedgangen som startet i desember 2023 fortsatte som ventet inn i første kvartal. Nedgangen var drevet av et fortsatt utfordrende marked, med dempet etterspørsel og utfordringer i flere av konsernets kategorier, noe som bremset omsetningsveksten i alle segmenter og markeder. I perioden

Komplett ASA - Notice of annual general meeting 8 May 2024

Sandefjord, 17 April 2024: The annual general meeting of Komplett ASA will be held Wednesday 8 May 2024 at 11:00 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

Invitation to Komplett’s first quarter 2024 presentation, Wednesday 24 April

Sandefjord, 10 April 2024: Komplett ASA will announce the results of its first quarter 2024 on Wednesday, 24 February. A presentation of the results will be held by CEO Jaan Ivar Semlitsch and CFO Thomas Røkke at 09:00 CEST. The results will be presented in the auditorium at Haakon VIIs Gate 2, Oslo. The event will also be made available via a live webcast. Please use the following link to register and view the webcast: https://channel.royalcast.com/landingpage/hegnarmedia/20240424_1/ A Q&A session will follow the presentation, and a recorded version of the webcast will be

Komplett ASA - The nomination committee's recommendation to the general meeting of Komplett ASA

Sandefjord, 20 March 2024: The nomination committee of Komplett ASA has submitted its recommendation regarding the election of directors to the board, election of the chair of the board of directors, election of member to the nomination committee and determination of remuneration of the members of the board and the nomination committee.Please find the recommendation enclosed. The attachment is also available at www.komplettgroup.com. For further inquiries, please contact: Thomas Røkke, CFOThomas.Rokke@komplett.com Kristin Hovland, Head of CommunicationKristin.Hovland@komplett.

Komplett ASA: The board of directors' proposal to the general meeting

Sandefjord, 20 March 2024: The board of directors of Komplett ASA has decided to submit the following resolution to the annual general meeting:The board of directors proposes that the general meeting grants the board of directors an authorisation to increase the share capital by up to NOK 7,000,000, which represents approximately 10 per cent of the share capital. An authorisation with the same purpose was granted at the annual general meeting of 2023 and is valid until the annual general meeting of 2024. The annual general meeting will be held 8 May 2024. Participation will be digital.

Komplett ASA: Annual and sustainability report for 2023

Sandefjord, 20 March 2024: The board of directors of Komplett ASA has approved the annual accounts for 2023, and the annual report has been published today.In 2023, Komplett Group remained dedicated to developing the business, building strong teams and lifting profitability. Improved gross margin, combined with cost management, resulted in a 60.2 per cent EBIT adjusted improvement to NOK 139 million in a difficult market. In summary, the group has made good progress across key operational and financial metrics and entered 2024 with a controlled financial position. During the year,

Komplett ASA: An efficient and scalable platform for growth

Sandefjord, 29 February 2024: At its Capital Markets Day today, Komplett ASA will present its strategic plan and new financial targets. For the period 2026-2028, the group aims to outgrow the market and to be among the most profitable players in their industry."We will utilise our scale to drive commercial and cost advantages while maintaining strong brand autonomy. This provides us with an efficient and scalable platform for growth, while enabling a sustained cost leadership position," says Jaan Ivar Semlitsch, President and CEO of Komplett ASA. The group’s operating model is based on

Komplett ASA: En effektiv og skalerbar plattform for vekst

Sandefjord, 29. februar 2024: På kapitalmarkedsdagen i dag presenterer Komplett ASA sine strategiske ambisjoner og nye finansielle mål. For perioden 2026-2028 har konsernet som mål å vokse raskere enn markedet og å være blant de mest lønnsomme aktørene i sin bransje.– Vi vil utnytte våre stordriftsfordeler for å oppnå bedre innkjøpsbetingelser og kostnadseffektivitet samtidig som vi oppretteholder de kjente og kjære merkevarene ut mot kunden. Dette gir oss en effektiv og skalerbar plattform for vekst, samtidig som vi legger til rette for å opprettholde vår ledende kostnadsposisjon, sier

Komplett ASA: Reminder - Capital Markets Day 29 February 2024

Sandefjord, 26 February 2024: Please be reminded that Komplett ASA will host a Capital Markets Day, Thursday 29 February 2024 in Oslo.Programme: The programme will include an update on strategic priorities and new financial targets for the Komplett Group, as well as presentations of the group’s key business units. The management team will be available for questions after the presentations. Speakers: Jaan Ivar Semlitsch, President and CEO Thomas Røkke, Group CFO Andreas Westgaard, Group CCO Josefin Dalum, MD NetOnNet Trygve Hillesland, MD Webhallen Erlend Stefansson,

Q4-23: Improved profitability despite continued market headwind

Sandefjord, 8 February 2024: In the fourth quarter, Komplett group delivered a 30 per cent increase in operating results (EBIT adj.) driven by sustained gross margin progress and good cost control. Despite the difficult market conditions, the group delivered stable sales, while continuing to strengthen its market position.The group delivered a strong black week and overall solid peak season performance. The progress was mainly driven by the B2C segment, while the B2B and Distribution segments to a larger extent were affected by the soft demand environment. The market in Sweden remained weak,

Q4-23: God lønnsomhetsvekst i fortsatt krevende marked

Sandefjord, 8. februar 2024: I fjerde kvartal oppnådde Komplett Group en 30 prosent bedring i det justerte driftsresultatet, drevet av fortsatt fremgang i bruttomargin og god kostnadskontroll. Til tross for vanskelige markedsforhold leverte konsernet stabile salgsinntekter og fortsatte å styrke markedsposisjonen.Konsernet gjennomførte en vellykket «black week» og hadde generelt godt salg gjennom høysesongen. Fremgangen ble hovedsakelig drevet av B2C-segmentet, mens segmentene B2B og distribusjon i større grad ble påvirket av lavere etterspørsel i markedet. Markedet i Sverige var fortsatt

Invitation to Komplett’s fourth quarter 2023 presentation, Thursday 8 February 2024

Sandefjord, 25 January 2024: Komplett ASA will announce the results of its fourth quarter 2023 on Thursday, 8 February 2024.A presentation of the results will be held by CEO Jaan Ivar Semlitsch and CFO Thomas Røkke at 09:00 CET. Note that the results will be presented at the Vika Atrium Auditorium, Munkedamsveien 45, Oslo.   The event will also be made available via a live webcast. Please use the following link to register and view the webcast: https://channel.royalcast.com/landingpage/hegnarmedia/20240208_3/   A Q&A session will follow the presentation, and a recorded version

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