At Adevinta, we believe everything and everyone has a purpose in life. Our selection of digital brands unlock the full value in every person, place and thing by creating perfect matches on the world’s most trusted marketplaces.
Sustainability is in our DNA. By providing marketplaces where people buy and sell second-hand goods, we contribute to the circular economy and help people live more sustainably.
We're all about matchmaking, and we take the same approach to hiring. But it's not just about finding the right skills for the job. It's also about making sure the role and the culture are the right match too.
We care about gaining and keeping the trust of our users, customers and stakeholders by acting responsibly, promoting sustainability and protecting the environment.
We invest in companies with tangible traction, a potential to scale beyond their domestic market, and who we can support with more than just financial resource.
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Oslo, 6 June 2023 - The annual general meeting of Adevinta ASA ("Adevinta" or the "Company") will be held on 29 June 2023 at 15:00 Oslo time. The general meeting will be held as a digital meeting only, accessible online via Lumi AGM, with no physical attendance for shareholders. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide in the attached calling notice and on the Company's website www.adevinta.com. Deadline for registration of advance votes and proxies is 28 June 2023 at 16:00 Oslo time. One of the current shareholder elected board members has recently informed the Nomination Committee that the director will not stand for re-election at the annual general meeting. Consequently, the Nomination Committee is working to propose a replacement, and is expected to issue its recommendation to the annual general meeting well ahead of the annual general meeting date. All documents to be processed in the meeting are or will be available on the Company's website www.adevinta.com. This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Attachments
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) - available after AGM 07. AGM Minutes 2023 (NOR) - available after AGM
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Adevinta ASA
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