Adevinta ASA (ADE) – Annual General Meeting 29 June 2022

Oslo, 29 June 2022 - The Annual General Meeting of Adevinta ASA was held today. The meeting was conducted as a virtual meeting. 

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:

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); 
10. Mark Solomons (Director appointed pursuant to Articles of Association Article 6); and
11.  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
Marie de Scobiac
Head of Investor Relations
ir@adevinta.com

Anne-Sophie Jugean
Investor Relations Manager
+33 6 74 19 22 81
ir@adevinta.com

About Adevinta 
Adevinta is a leading online classifieds specialist, operating digital marketplaces in 14 countries. The company provides technology-based services to connect buyers with sellers and to facilitate transactions, from real estate to motors, and consumer goods.

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, fotocasa and InfoJobs in Spain, Subito in Italy, and 50% of fast-growing OLX Brasil. Adevinta employs around 8,100 people, including 3,000 (approx) working in product and technology teams, committed to supporting users and customers daily. Find out more at Adevinta.com.

Attachments

• ADE AGM Minutes 29 June 2022 (NOR)
• ADE AGM Minutes 29 June 2022 (ENG)