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.
With trusted brands that enjoy leading market positions, Adevinta operates a resilient business model at the centre of the second-hand economy at the time when consumers are seeking more sustainable and cost-efficient ways to buying products.
Sustainability is in our DNA, and we are recognised as a global sustainability leader by DJSI Europe. By providing marketplaces where people buy and sell second-hand goods, we contribute to the circular economy and help people live more sustainably.
At Adevinta we'll stay ahead of the curve by using innovation, curiosity and technology to develop products that help everyone and everything find new purpose.
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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The shareholders of Adevinta exercise ultimate authority through the General Meeting. The General Meeting deliberates and decides important issues concerning Adevinta, reflecting the opinions of shareholders.
The Annual General Meeting (AGM) takes place every year within six months of the close of the financial year. Extraordinary general meetings are convened if necessary according to the Articles of Association, the Public Limited Liability Companies Act or if claimed by at least 5% of the shareholders.
At the AGM the following decisions are made:
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.
AGM Minutes (English) AGM Minutes (Norsk)
All documents processed in the meeting below: Link to the Live Audio Webcast
Attachments: Notice of Annual General Meeting (English language) Innkalling til Ordinær Generalforsamling (Norsk) Nomination Committee’s Report to the Annual General Meeting in 2021 (English language) Amended Recommendations from the Nomination Committee
Link for Enrollment to the Extraordinary General Meeting Link to the Live Audio Webcast
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.
EGM Minutes
Adevinta – EGM Notice (English language) Adevinta – Innkalling til EGF (Norsk) Link for Enrollment to the Extraordinary General Meeting
Attachments: Adevinta – Proposed Instructions to the Nomination Committee
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.
Due to the COVID-19 situation, Adevinta shareholders are urged to vote by the use of proxy forms prior to the meeting and not physically attend. It is expected that the Annual General Meeting can be followed live from the Company’s website www.adevinta.com to enable shareholders monitoring the meeting. The Company may be prevented from arranging the meeting as a physical meeting.
The shareholders should note that additional information on proceedings of the meeting may be given on short notice and announced on the Company’s website and through a stock exchange announcement.
An Extraordinary General Meeting was held 24 October 2019 at 10.30 hours (CET) in Oslo.
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.
Adevinta ASA
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