All agenda items were approved.
The minutes from the Annual General Meeting are attached and are also available on www.adevinta.com (http://www.adevinta.com).
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);Mark Solomons (Director appointed pursuant to Articles of Association Article 6); and- Dipan Patel (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.
- End -
IR contact
Head of Investor Relations
ir@adevinta.com
Anne-Sophie Jugean
Investor Relations Manager
+33 6 74 19 22 81
ir@adevinta.com
About
Adevinta’s portfolio spans more than 40 digital brands, covering one billion people and attracting approximately three billion average monthly visits. Leading brands include top-ranked leboncoin in
Attachments
- ADE AGM Minutes
29 June 2022 (NOR) -
ADE AGM Minutes
29 June 2022 (ENG)
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