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About
- Overview
  Leadership
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  Meet the innovation board
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About
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Documents and Circulars

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Documents and Circulars

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Documents

BMK Q3 FY23 report

Euronext Growth Oslo – Information Document – 15/12/2022

Euronext Growth Retail Offer National Prospectus – Consolidated

Benchmark Holdings plc – NOK Bond Oslo Bors prospectus

Benchmark Holdings plc – NOK Bond Final Terms

Articles of Association

Audit Committee Terms of Reference

Disclosure Committee Terms of Reference

Sustainability Committee Terms of Reference

Remuneration Committee Terms of Reference

Circulars

Notice of AGM – 2024

Notice of AGM – 2023

Notice of AGM – 2022

Proxy Voting results – AGM 2022

AGM shareholder Q&A – 2021

Proxy Voting Results – AGM 2021

Notice of Annual General Meeting 2021

Proxy Voting Results — AGM 2020

EGM Proxy Voting Results 2020

Notice of Annual General Meeting 2020

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