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Adevinta ASA (ADE) – Annual General Meeting 29 June 2021

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Oslo, 7 June 2021: The shareholders of Adevinta ASA (the "Company") are hereby given notice of the Annual General Meeting to be held on Tuesday 29 June 2021, at 16:00 CEST to be held at the premises of Advokatfirmaet BAHR AS at Tjuvholmen allé 16 in Oslo.

 

The Board of Directors has decided that the Annual General Meeting will be opened by Lars Knem Christie, partner at Advokatfirmaet BAHR AS.

 

In order to mitigate effects of the COVID-19, the Board of Directors encourages shareholders to be represented at the Annual General Meeting via proxy and not to be physically present. A proxy form is attached to the notice for the Annual General Meeting. The Annual General Meeting will be efficiently conducted through, by strictly keeping to the agenda items.

Further, 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. Shareholders should note that additional information on proceedings of the meeting may be given on short notice and announced on the Company’s profile on www.newsweb.no and the Company’s website.

 

The notice for the Annual General Meeting and the recommendations from the Nomination Committee are attached to this announcement. The annual report for 2020 and other relevant documents will be available on the Company’s website www.adevinta.com.


*This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

 

**Connection details for the conference call:
https://edge.media-server.com/mmc/p/wi8e5kh8
Date of call: 29/06/2021
Time of call: 04:00 PM CET

 

Attachments:
Notice of Annual General Meeting (English language)
Innkalling til Ordinær Generalforsamling (Norsk)

Proposed Instructions for the Nomination Committee (English language)

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