Admicom Oyj

Admicom Oyj: Composition of Admicom’s Shareholders’ Nomination Committee

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Admicom Oyj: Composition of Admicom’s Shareholders’ Nomination Committee

Unofficial translation of the company release on October 13, 2023 at 4 PM EEST. In case the document differs from the original, the Finnish version prevails.

Admicom's Annual General Meeting on February 25, 2022 decided on the establishment of a Shareholders' Nomination Committee. The composition of the Shareholders' Nomination Committee was determined based on holdings on August 31, 2023 in the shareholders' register and received evidence.

Shareholders' Nomination Board comprises four members nominated by the largest shareholders and the Chairperson of the company’s Board of Directors. The shareholders who wished to participate in the work of the Shareholders’ Nomination Board nominated the following members:

  • Antti Katajisto, Member of the Nomination Committee, appointed by SEB Fonder,
  • Jan Andersson, Member of the Nomination Committee, appointed by Swedbank Robur Fonder,
  • Jonathan Schönbäck, Member of the Nomination Committee, appointed by Odin Fonder,
  • Ville Kivipelto, Member of the Nomination Committee, appointed by Danske Invest, and
  • Petri Niemi, Member of the Nomination Committee representing Admicom Oyj.

The representative of the largest shareholder shall act as chairperson unless otherwise decided by the Shareholders' Nomination Board. At the forthcoming AGM, the Committee shall present proposals for: i) The number of directors to be elected to the board, ii) Individual members of the board, iii) The chairman of the board, iv) The remuneration for ordinary board members, for the chairman of the board and for work on committees which the board decides to form, v) Possible changes in the instruction for forming the Committee.

Admicom Oyj



Additional information:
Petri Niemi
Chairman of the Board
+358 40 051 1493


Certified Advisor:
Oaklins Merasco Oy
+358 9 6129 670

Keywords

Admicom Oyj

Founded in 2004, Admicom is a forerunner in IT system development for SMEs and a comprehensive software and accounting services partner. At the core of our service package is the Adminet ERP system, which covers a wide range of solutions for managing clients' operations, from construction site mobile tools to real-time financial monitoring and project management. A highly automated SaaS solution helps SMEs improve their competitiveness and profitability and significantly saves time on site and in the office. We also provide our customers training, consulting and accounting services.

Our software suite also includes Adminet Lite, a cost-effective software and service package for small businesses, Hillava, a precision solution for mobile work control, Kotopro, a modern software solution for high-quality documentation, and Tocoman, a pioneer in project management software solutions for the construction industry, including quantity and cost calculation, scheduling and BIM3 solutions for building information modeling.

We work continuously to enhance the integration between our software solutions to provide our customers with a coherent user experience, thus enabling them to build a more profitable business by using modern software solutions.

The ever-growing Admicommunity employs more than 240 people in its offices in Jyväskylä, Helsinki, Tampere, Oulu, Seinäjoki and Turku. Further information: https://investors.admicom.fi/.

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