General Meetings
The annual general meeting (AGM) for 2024 was held on May 29, 2024
Attendance list - voting protocol
Notice of Annual General Meeting LINK Mobility Group Holding ASA 2024
Proposal to the AGM 2024 of the Articles of Association LINK Mobility Group Holding ASA
Instructions for the Nomination Committee for LINK Mobility Group Holding ASA (AGM 2024)
The annual general meeting (AGM) for 2023 was held on May 31, 2023
Attendance list - voting protocol
Proposal from the Nomination Committee of LINK Mobility Group Holding ASA to the AGM on 31 May, 2023
LINK ASA Guidelines remuneration AGM 2023
An extraordinary general meeting for 2022 was held on September 27, 2022.
EGM minutes, attendance list and voting protocol
Notice of Extraordinary General Meeting September 2022
LINK Holding ASA - Registration form September 2022
LINK Holding ASA - EGM Proxy form September 2022
An extraordinary general meeting for 2022 was held on July 12, 2022.
Attendance list - voting protocol
Notice of Extraordinary General Meeting July 2022
LINK Holding ASA - EGM Registration form July 2022
LINK Holding ASA - EGM Proxy form July 2022
The annual general meeting for for 2022 was held on May 31, 2022 at 10:00 CEST at the company’s offices, Universitetsgata 2, Oslo.
LINK Holding ASA - AGM Minutes May 2022
LINK Holding ASA - AGM May 2022- List of attending shareholders and voting protocol
LINK Holding ASA - AGM Notice May 2022
LINK Holding ASA - Registration form
LINK Holding ASA - Updated Proposal from the Nomination Committee to the AGM May 2022
LINK Holding ASA - Proposal from the Nomination Committee to the AGM 2022
2021
An extraordinary general meeting for 2021 was held on December 7th.
LINK Holding ASA – EGM Notice November 2021
LINK Holding ASA – Registration form and proxy form
LINK Holding ASA – EGM 7 December 2021 Minutes
The annual general meeting for 2021 was held on May 26th.
LINK Holding ASA - AGM 26 May 2021 Minutes
LINK Holding ASA - AGM 26 May 2021 Representation Overview
LINK ASA – Guidelines for remuneration to executive management