Oslo, 11 March 2022: Komplett ASA (the "Company" or "Komplett"). Reference is made to the stock exchange announcement on 23 February 2022, where the Company called for an extraordinary general meeting to be held on 16 March 2022 at 11:00 CET at the offices of Advokatfirmaet Thommessen AS (Ruseløkkveien 38, 13th floor, 0251 Oslo, Norway).
Shareholders are encouraged to participate by casting their votes in advance or to grant the chair of the board of directors (or another person appointed by him) an authorization to vote on its behalf, with or without voting instructions.
Shareholders may also follow the extraordinary general meeting through the functionalities of Microsoft Teams. Please send an e-mail in this respect to ir@komplett.comby 12:00 CET on 15 March 2022 if you wish to receive the dial-in link prior to the extraordinary general meeting for this purpose.
For further information and documentation related to the extraordinary general meeting (including the notice), please visit the direct link https://www.komplettgroup.com/investor-relations/events/extraordinary-general-meeting/. If you wish to inter alia cast your votes in advance, such can be done at this part of the Komplett investor website.
For further enquiries, please contact:
Kristin Hovland, Head of Communication
Kristin.Hovland@komplett.com
Krister Pedersen, CFO
Krister.Pedersen@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 efficiency and scalable business model that supports costs leadership and enables a competitive product offering.