General meetings

Minutes from the Extraordinary General Meeting 4 September 2025

Notice to Extraordinary General Meeting 4 September 2025

Guides for online participation at the EGM on 4 September 2025

Recommendation from the Nomination Committee to the EGM 4 September 2025

B2 Impact ASA - Minutes from the AGM 22 May 2025

Notice to B2 Impact ASA Annual General Meeting 22 May 2025

Recommendation from the Nomination Committee to the AGM 22 May 2025.pdf

Updated information to the Notice of Annual General Meeting 2025 - Proposed Amendments to the Board of Directors and the Nomination Committee

Updated Proxy form and advance voting form - B2 Impact ASA

B2 Impact ASA - Minutes from the AGM 23 May 24

Notice to B2 Impact ASA Annual General Meeting 23 May 2024

Recommendation from the Nomination Committee to the AGM 23 May 2024

Auditors confirmation of coverage in case of share capital decrease (in Norwegian)

B2 Impact ASA - Minutes from EGM 27 December 2023

Notice to Extraordinary General Meeting 27 December 2023

B2Holding ASA - Minutes from AGM 25 May 2023

Notice to Annual General Meeting 25 May 2023

B2Holding ASA - Minutes from AGM 24 May 2022

Notice to Annual General Meeting 24 May 2022

Case 5) Dividend Policy - Authorisation to resolve distribution of dividends.pdf

Case 9) Recommendation from the Nomination Committee.pdf

Case 10) Approval of revised instruction for the Nomination Committee.pdf

Case 11) B2Holding Remuneration Report 2021.pdf

B2Holding ASA - Minutes from AGM 20 May 2021

B2Holding ASA - Minutes from AGM 27 May 2020

B2Holding ASA - Minutes from AGM 2019

B2Holding ASA - Minutes from AGM 2018

B2Holding ASA - Minutes from AGM 2017

B2Holding AS - Minutes from EGM 19 May 2016

B2Holding AS - Minutes from AGM 27 April 2016

B2Holding AS - Minutes from Ordinary General Meeting 2015 incl. participants