AI assistant
Vend Marketplaces ASA — AGM Information 2026
Apr 7, 2026
3738_rns_2026-04-07_7bb72b94-7459-4a6f-8d61-dd117f4ab386.pdf
AGM Information
Open in viewerOpens in your device viewer
Vend
Vend Marketplaces ASA: Notice of Annual General Meeting 2026
7.4.2026 17:55:33 CEST | Vend Marketplaces ASA | Additional regulated information required to be disclosed under the laws of a member state
Vend Marketplaces ASA's ("Vend") Annual General Meeting will be held on Wednesday, 30 April 2026 at 12:00 CEST as a digital meeting.
The notice including agenda for the meeting is attached to this disclosure, and will be sent to shareholders.
The following documents can be found on our website at: https://vend.com/ir#XOfamZrNZCRbhX3ICI5cd
- Annual Report 2025
- Remuneration Report 2025
- Remuneration Policy 2026
- Report from the Nomination Committee 2025-2026
- Overview of proposed shareholder-elected Board members 2026-2027
- Articles of association, including proposed amendments
- Auditor statement on coverage for restricted equity in connection with a capital reduction
A guide on how to attend the digital meeting is set out as an appendix to the notice.
Oslo, 7 April 2026
Vend Marketplaces ASA
Disclosure regulation
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
Contacts
- Jann-Boje Meinecke, SVP FP&A and Investor Relations, Vend Marketplaces ASA, +47 941 00 835, [email protected]
About Vend Marketplaces ASA
Vend Marketplaces ASA ("Vend") is a family of marketplaces with a strong Nordic position. As a leading marketplaces company within Mobility, Real Estate, Jobs and Recommerce, we provide effortless digital experiences designed for the needs of tomorrow. We do it with a clear sense of purpose, to create sustainable value and long-term growth, for all our stakeholders and society as a whole.
Vend has an ownership share of 14% in Adevinta, a company that was spun off in 2019 and is now privately owned by a group of investors.
Attachments
- Download announcement as PDF.pdf
- Vend Marketplaces ASA AGM 2026 Notice - English.pdf
- Vend Marketplaces ASA AGM 2026 Notice - Norwegian.pdf