General Meetings

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

Proposal from the Nomination Committee of LINK Mobility Group Holding ASA to the Extraordinary General Shareholder Meeting 27 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.

EGM Minutes 2022 LINK ASA

Attendance list - voting protocol

Notice of Extraordinary General Meeting July 2022

Proposal from the Nomination Committee of Link Mobility Group Holding ASA to the Extraordinary General Shareholder Meeting 12 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 - Updated Recommendation for the Election of Board Members by the Nomination Committee May 2022

LINK Holding ASA - AGM Notice May 2022

LINK Holding ASA - Registration form

LINK Holding ASA - Proxy 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

Invitation to the 2021 Annual General Meeting

Voting Form