XXL ASA - Minutes from the annual general meeting (04.06.2025)
Kurs
0,00%
Kurs
0,00%
Open
9,82
High
9,89
Low
9,82
Close
9,86
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Likviditet
0,25 MNOK
Likviditet
0,25 MNOK
Rel. mcap
0,03%
Antal aktier
25 639
Likviditet under dagen för detta pressmeddelande
Kalender
| Est. tid* | ||
| 2025-10-29 | 07:20 | Kvartalsrapport 2025-Q3 |
| 2025-07-11 | 07:20 | Kvartalsrapport 2025-Q2 |
| 2025-06-05 | - | X-dag ordinarie utdelning XXL 0.00 NOK |
| 2025-06-04 | - | Årsstämma |
| 2025-04-29 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-07 | - | 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 |
| 2022-06-03 | - | 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 | Oslo Bors |
| Sektor | Handel & varor |
| Industri | Detaljhandel |
2025-06-04 11:11:33
The annual general meeting of XXL ASA was held at 09:00 hours (CEST) today, 4
June 2025 by electronic means through Lumi AGM.
The general meeting resolved not to approve the annual accounts and annual
report for 2024 or the auditor's fee for 2024 and other proposals on the agenda.
The Company understands that the primary reason for Fraser Group plc's voting
against these proposals is that they currently are conducting a due diligence
review of the XXL group and will decide on the above matters following the
completion of that review.
A copy of the minutes from the annual general meeting is attached to this
announcement.
For further queries, please contact:
Investor Relations:
Tolle O. R. Grøterud
Tel: +47 902 72 959
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.