Adapteo’s Annual General Meeting (AGM) will be held in Helsinki on 9 April 2020.
Shareholders who wish to have matters considered should submit a written request to the Board by 30 January 2020 at the latest to ensure that the matter is included in the notice convening the AGM. Requests by mail should be addressed to: Adapeto Plc, Annual General Meeting, Att: Caroline Lind, Äyritie 12 B, FI-01510 Vantaa or by e-mail to: email@example.com
The Nomination Committee comprises the representatives of the three largest shareholders of Adapteo as at 30 September 2019 and, in addition, the Chairman of the Board of Directors. In accordance with the above, the members of Adapteo’s Nomination Committee are:
Fredrik Åtting, nominated by EQT Fund Management S.à r.l.
Dr. Giulia Nobili, Sterling Strategic Value Fund S.A., SICAV-RAIF
Marie Karlsson, Nordea Funds
Peter Nilsson, Chairman of the Board of Directors of Adapteo
Shareholders who wish to submit proposals to the Nomination Committee can do so by e-mail to firstname.lastname@example.org or by ordinary mail to the address Adapteo Plc, Nomination Committee, Attn: Caroline Lind, Box 3293, 103 65 Stockholm, Sweden. Proposals shall be submitted no later than 31 December 2019.