Find out more about our future and past financial events
The Annual General Meeting of Adevinta will be held on 29 June 2023. All documents processed in the meeting will be available below in due time.
01.Notice of the AGM (ENG)
02.Notice of the AGM (NOR)
03. Remuneration Report 2022
04. Remuneration Policy 2023
05. Adevinta 2023 AGM Nomination Committee
06. AGM Minutes 2023 (ENG)
07. AGM Minutes 2023 (NOR)
08. Attendance Report AGM 2023
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The Annual General Meeting of Adevinta will be held on 29 June 2023. All documents processed in the meeting will be available below.
The Annual General Meeting of Adevinta was held on Tuesday 29 June 2022, at 16:00 CEST at the premises of Advokatfirmaet BAHR AS at Tjuvholmen allé 16 in Oslo. All documents processed in the meeting are available below.
The Annual General Meeting of Adevinta was held on Tuesday 5 May 2020 at 11:00 CEST at Schibsted ASA’s offices at Akersgata 55 in Oslo, Norway. All documents processed in the meeting are available below.
The Extraordinary General Meeting of Adevinta was held on Thursday 29 October 2020 at 11:00 CEST at Tjuvholmen allé in Oslo.
All proposals on the agenda were adopted in accordance with the notice of the Extraordinary General Meeting published 7 October 2020, and above the required thresholds for such resolutions as prescribed by the Norwegian Public Limited Liability Companies Act.
An Extraordinary General Meeting was held 24 October 2019 at 10.30 hours (CET) in Oslo.
Adevinta held a Capital Markets Day, jointly with Schibsted, on Thursday 7 March 2019
The Annual General Meeting of Adevinta was held on Tuesday 29 June 2021, at 16:00 CEST at the premises of Advokatfirmaet BAHR AS at Tjuvholmen allé 16 in Oslo.
All documents processed in the meeting are available below.
An Extraordinary General Meeting was held 20 March 2019 at 14.00 hours (CET) in Oslo. At this pre-IPO stage, Adevinta was a 100 percent owned subsidiary of Schibsted ASA.
Former CEO, Rolv Erik Ryssdal, and Uvashni Raman, CFO, along with other members of the Adevinta management team, unveil the Company’s new strategy and provide guidance on its outlook and mid-long term targets.
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