All agenda items were approved.
The minutes from the Annual General Meeting are attached and available on www.adevinta.com (http://www.adevinta.com).
In accordance with the Company’s Articles of Association Article 6 no. 2 and no. 9, eBay Inc. has through its subsidiaries eBay
The Board of Directors is hereby comprised of the following persons:
Orla Noonan (Chairperson of the Board);Fernando Abril-Martorell Hernandez (Director elected by the General Meeting);Peter Brooks-Johnson (Director elected by the General Meeting);- Sophie Javary (Director elected by the General Meeting);
Julia Jaekel (Director elected by the General Meeting);Michael Nilles (Director elected by the General Meeting);Kristin Skogen Lund (Director appointed pursuant to Articles of Association Article 6);Aleksander Rosinski (Director appointed pursuant to Articles of Association Article 6);Marie Oh Huber (Director appointed pursuant to Articles of Association Article 6); andMark Solomons (Director appointed pursuant to Articles of Association Article 6).
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
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ENDS
Notes to editors
Media contacts:
Head of Corporate Communications
T: +33 (0) 6 84 30 52 76
melodie.laroche@adevinta.com
Investor Relations
Marie de Scorbiac/Anne-Sophie Jugean
ir@adevinta.com
About
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Attachments
- Adevinta ASA Minutes from AGM
29 June 2021 ENG -
Adevinta ASA Minutes from AGM
29 June 2021 NOR -
Adevinta Articles of Association
29 June 2021 Vedtekter ENG - Adevinta Vedtekter 29 juni 2021 Articles of Association NOR
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