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Adevinta — AGM Information 2020
Oct 7, 2020
3520_rns_2020-10-07_4db40f50-1343-4999-93bf-e5f04c388027.html
AGM Information
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Adevinta ASA (ADE) - Extraordinary General Meeting - 29 October 2020
Adevinta ASA (ADE) - Extraordinary General Meeting - 29 October 2020
Reference is made to the announcements by Adevinta ASA ("Adevinta" or the
"Company") on 21 July 2020 regarding the agreement to acquire eBay Classifieds
Group, the global classifieds group of eBay Inc ("eBay"). Certain aspects of the
transaction are subject to shareholder approval in Adevinta, and an
Extroardinary General Meeting of the Company will be held on 29 October 2020 at
11:00 CEST. The notice of the Extraordinary General Meeting ("The Notice")
including attendance/proxy forms are attached. The Notice sets out further
information on the matters to be decided by the shareholders as well as further
information about the transaction.
In order to mitigate the effects of the COVID-19 pandemic, shareholders are
encouraged to be represented at the Extraordinary General Meeting via proxy and
not to be physically present. It is expected that the Extraordinary General
Meeting can be followed live from the Company's website www.adevinta.com
(http://www.adevinta.com) to enable shareholders to monitor 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
Extraordinary General Meeting may be given on short notice and announced on the
Company's profile on www.newsweb.no (http://www.newsweb.no) and the Company's
website. Information about how to attend the Extraordinary General Meeting is
set out in the attached Notice.
All relevant documents including further information can be found on the
Company's website on: www.adevinta.com/ir/corporate-governance/general-meeting
(http://www.adevinta.com/ir/corporate-governance/general-meeting).
7 October 2020
Adevinta ASA
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.