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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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:
Date of call: 29/06/2021
Time of call: 04:00 PM CET
Notice of Annual General Meeting (English language)
Innkalling til Ordinær Generalforsamling (Norsk)
Proposed Instructions for the Nomination Committee (English language)
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