Bifogade filer
Minutes from extraordinary general meeting_Protokoll fra ekstraordinær generalforsamling XXL ASA
Kurs
+4,80%
Kurs
+4,80%
Open
11,28
High
12,02
Low
11,17
Close
11,66
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Likviditet
0,46 MNOK
Likviditet
0,46 MNOK
Rel. mcap
0,14%
Antal aktier
39 526
Likviditet under dagen för detta pressmeddelande
Kalender
| Tid* | ||
| 2025-10-29 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-11 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-06-04 | N/A | Årsstämma |
| 2025-04-29 | 07:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-07 | 07:30 | Bokslutskommuniké 2024 |
| 2025-01-29 | - | Extra Bolagsstämma 2025 |
| 2025-01-17 | - | Extra Bolagsstämma 2015 |
| 2024-11-28 | - | Extra Bolagsstämma 2024 |
| 2024-11-06 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-22 | - | Split XXL 100:1 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-05 | - | X-dag ordinarie utdelning XXL 0.00 NOK |
| 2024-06-04 | - | Årsstämma |
| 2024-04-24 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-08 | - | Bokslutskommuniké 2023 |
| 2023-10-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-17 | - | Extra Bolagsstämma 2023 |
| 2023-07-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-07 | - | X-dag ordinarie utdelning XXL 0.00 NOK |
| 2023-06-06 | - | Årsstämma |
| 2023-04-26 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-08 | - | Bokslutskommuniké 2022 |
| 2022-10-27 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-06 | - | X-dag ordinarie utdelning XXL 0.60 NOK |
| 2022-06-03 | - | X-dag ordinarie utdelning XXL 0.60 NOK |
| 2022-06-02 | - | Årsstämma |
| 2022-04-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-09 | - | Bokslutskommuniké 2021 |
| 2021-12-16 | - | X-dag bonusutdelning XXL 0.99 |
| 2021-10-28 | - | Kvartalsrapport 2021-Q3 |
| 2021-09-17 | - | X-dag bonusutdelning XXL 0.99 |
| 2021-09-16 | - | Extra Bolagsstämma 2021 |
| 2021-07-15 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-04 | - | X-dag ordinarie utdelning XXL 0.00 NOK |
| 2021-06-03 | - | Årsstämma |
| 2021-04-23 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-05 | - | Bokslutskommuniké 2020 |
| 2020-10-27 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-16 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-05 | - | X-dag ordinarie utdelning XXL 0.00 NOK |
| 2020-06-04 | - | Årsstämma |
| 2020-04-29 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-24 | - | Extra Bolagsstämma 2020 |
| 2020-02-07 | - | Bokslutskommuniké 2019 |
| 2020-01-29 | - | Extra Bolagsstämma 2019 |
| 2019-06-06 | - | X-dag ordinarie utdelning XXL 0.00 NOK |
| 2019-06-05 | - | Årsstämma |
| 2019-02-12 | - | Bokslutskommuniké 2018 |
| 2018-10-24 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-20 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-07 | - | X-dag ordinarie utdelning XXL 2.00 NOK |
| 2018-06-06 | - | Årsstämma |
| 2018-04-25 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-14 | - | Bokslutskommuniké 2017 |
| 2017-10-25 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-21 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-08 | - | X-dag ordinarie utdelning XXL 2.00 NOK |
| 2017-06-07 | - | Årsstämma |
| 2017-04-26 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-15 | - | Bokslutskommuniké 2016 |
| 2016-10-26 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-22 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-06 | - | X-dag ordinarie utdelning XXL 2.00 NOK |
| 2016-06-03 | - | Årsstämma |
| 2016-04-27 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-19 | - | Bokslutskommuniké 2015 |
| 2015-10-28 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-23 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-28 | - | X-dag ordinarie utdelning XXL 2.00 NOK |
| 2015-05-27 | - | Årsstämma |
| 2015-04-29 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-25 | - | Bokslutskommuniké 2014 |
| 2014-11-06 | - | Kvartalsrapport 2014-Q3 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Handel & varor |
| Industri | Detaljhandel |
2025-01-29 10:46:24
NOT FOR DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN
OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, HONG KONG OR JAPAN, OR
ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.
THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES
DESCRIBED HEREIN.
An extraordinary general meeting of XXL ASA ("XXL" or the "Company") was held on
10:00 hours (CET) today, 29 January 2025 by electronic means through Lumi AGM.
All items on the agenda were resolved in accordance with the board of directors'
proposals, including the fully underwritten rights issue in the Company to raise
gross proceeds of NOK 600 million. Please see attached a copy of the minutes
from the extraordinary general meeting.
The full terms and conditions for the rights issue will be included in a
prospectus which will be published prior to the commencement of the subscription
period for the rights issue. The subscription period is expected to commence at
09:00 hours (CET) on 28 February 2025 and expire at 16:30 hours (CET) on 14
March 2025.
For further queries, please contact:
Investor Relations:
Tolle O. R. Grøterud
Tel: +47 902 729 59
E-mail: ir@xxlasa.com
Press contact:
Jan Christian Thommesen
Tel: +47 918 21 387
E-mail: presse@xxl.no
About XXL ASA
XXL is a leading sports retailer with stores and e-commerce in Norway, Sweden
and Finland. It is the largest among the major sports retailers in the Nordics.
XXL pursues a broad customer appeal, offering a one stop shop experience with a
wide range of products for sports, hunting, skiing, biking and other outdoor
activities. XXL's concept is to have the largest stores with the best prices and
the widest assortment of products, focusing on branded goods.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.