Komplett ASA – Minutes from the annual general meeting 2023
Oslo, 9 May 2023: The annual general meeting of Komplett ASA (the "Company") was held today, 9 May 2023, 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 increase the Company's share capital by up to NOK 7,000,000, which represents approximately 10 per cent of the Company's share capital.
Further, the general meeting elected Ingvild Næss, Susanne Ehnbåge, Jan Ole Stangeland, Anders Odden and Anna Fernmo as new board members for a period until the annual general meeting in 2025.
With effect from the general meeting, the board of directors comprise the following persons:
Jo Olav Lunder (chairperson)
Susanne Ehnbåge (board member)
Jan Ole Stangeland (board member)
Ingvild Næss (board member)
Fabian Bengtsson (board member)
Anders Odden (employee representative)
Anna Fernmo (employee representative)
Roland Vejdemo (board observer)
Ernst & Young AS was elected as the Company's auditor.
The minutes from the meeting, including attendance details, are attached to this announcement.
For further inquiries, please contact:
Thomas Røkke, CFO
Thomas.Rokke@komplett.com
Kristin Hovland, Head of Communication
Kristin.Hovland@komplett.com
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.