Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Adevinta AGM Information 2021

Jun 29, 2021

3520_rns_2021-06-29_fe5fbc18-370a-4cc3-9349-1a58320fb686.html

AGM Information

Open in viewer

Opens in your device viewer

Adevinta ASA (ADE) - Annual General Meeting 29 June 2021 and Appointment of Directors to the Board

Adevinta ASA (ADE) - Annual General Meeting 29 June 2021 and Appointment of Directors to the Board

Oslo, 29 June 2021: The Annual General Meeting of Adevinta ASA (the "Company")

was held today, at the premises of Advokatfirmaet BAHR AS at Tjuvholmen allé 16

in Oslo.

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 International Management B.V.

and eBay International Holding GmbH, who jointly hold 342,474,251 class A shares

in the Company, appointed Marie Oh Huber and Mark Solomons as members of the

Company's Board of Directors. Schibsted ASA, as holder of 406,050,523 class A

shares in the Company, has appointed Kristin Skogen Lund and Aleksander Rosinski

as members of the Company's Board of Directors.

The Board of Directors is hereby comprised of the following persons:

1. Orla Noonan (Chairperson of the Board);

2. Fernando Abril-Martorell Hernandez (Director elected by the General

Meeting);

3. Peter Brooks-Johnson (Director elected by the General Meeting);

4. Sophie Javary (Director elected by the General Meeting);

5. Julia Jaekel (Director elected by the General Meeting);

6. Michael Nilles (Director elected by the General Meeting);

7. Kristin Skogen Lund (Director appointed pursuant to Articles of Association

Article 6);

8. Aleksander Rosinski (Director appointed pursuant to Articles of Association

Article 6);

9. Marie Oh Huber (Director appointed pursuant to Articles of Association

Article 6); and

10. Mark 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.

ENDS

Notes to editors

Media contacts:

Mélodie Laroche

Head of Corporate Communications

T: +33 (0) 6 84 30 52 76

[email protected] (mailto:[email protected])

Investor Relations

Marie de Scorbiac/Anne-Sophie Jugean

[email protected] (mailto:[email protected])

About Adevinta

Adevinta is a global online classifieds specialist, operating digital

marketplaces in 16 countries. The company provides technology-based services to

connect buyers with sellers and to facilitate transactions, from job offers to

real estate, cars, consumer goods and more. 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 France, Germany's leading classifieds sites mobile.de and eBay

Kleinanzeigen, Marktplaats in the Netherlands, Kijiji in Canada, fotocasa and

InfoJobs in Spain, and 50% of fast-growing OLX Brasil. Adevinta spun off from

Schibsted ASA and publicly listed in Oslo, Norway in 2019. Adevinta employs

6,300 people committed to supporting users and customers daily. Find out more at

Adevinta.com (https://www.adevinta.com/).

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act