Annual General Meeting 2020

Adapteo’s Annual General Meeting (AGM) will be held in Helsinki on 23 April 2020. See financial calendar for details.

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: Adapteo Plc, Annual General Meeting, Att: Caroline Lind, Äyritie 12 B, FI-01510 Vantaa or by e-mail to: investor.relations@adapteo.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
Jan Särlvik, 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 investor.relations@adapteo.com 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.

By accessing this site, you accept Adapteo PLC – website terms of use.

We process personal data and use cookies on our website in accordance with our website privacy policy.

Some of the cookies are required to provide you with the website, but some of them are to upgrade your user experience and voluntary to accept. Please select below if you accept us to process cookie data to enable and analyse the provision of third party functionalities (such as social media plugins) and improve your user experience by analysing your use of the website. You may withdraw your consent at any time.