Admicom Oyj: Composition of Admicom’s Shareholders’ Nomination Committee
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.
Chairman of the Board
+358 40 051 1493
Oaklins Merasco Oy
+358 9 6129 670
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/.
Subscribe to releases from Admicom Oyj
Subscribe to all the latest releases from Admicom Oyj by registering your e-mail address below. You can unsubscribe at any time.
Latest releases from Admicom Oyj
Admicom Oyj: Notice convening the annual general meeting 202427.2.2024 10:05:00 EET | Press release
Unofficial translation of the company release on February 27, 2024 at 10:00 a.m. EET. In case the document differs from the original, the Finnish version prevails. Notice is given to the shareholders of Admicom Oyj of the Annual General Meeting to be held on Tuesday 19 March 2024 at 13.00EET at Hotelli Verso, conference room (2nd floor), Kauppakatu 35, 40100 Jyväskylä, Finland. The reception of persons who have registered for the meeting and the distribution of ballots at the meeting venue will commence at 12.30 EET. Shareholders may also exercise their voting rights by voting in advance. Instructions on advance voting can be found in this notice under section C. Shareholders who have registered for the General Meeting and their proxy representatives may also follow the meeting via an online broadcast. A link to the online broadcast will be sent to the email address and/or mobile phone number provided at the time of registration. It is not possible to present questions, make counterpro
Proposals from Admicom’s Nomination Committee for the AGM 20241.2.2024 09:05:00 EET | Press release
Unofficial translation of the company release on February 1, 2024 at 9:00 a.m. EET. In case the document differs from the original, the Finnish version prevails. The nomination committee As decided by Admicom’s AGM in 2023, a nomination committee has been formed among Admicom’s largest owners to prepare proposals for the AGM 2024. The members of the nomination committee are: Jan Andersson, elected by Swedbank Robur Fonder, Antti Katajisto, elected by SEB Investment Management, Ville Kivipelto, elected by Danske Fonder and Jonathan Schönbäck, elected by ODIN Fonder. Petri Niemi, chairman of board of Admicom, has been co-opted to the nomination committee. The nomination committee has held three meetings to prepare it proposals to the 2024 AGM. Beside discussing the Company’s strategy and challenges over the next few years with the chairman, the nomination committee has made individual interviews with all board members and have concluded that the board work is efficient with ambitious and
Admicom vahvistaa edelläkävijyyttä rakennusalan ohjelmistoratkaisuissa ostamalla kalustonhallinta- ja IoT ohjelmistoratkaisu Trackinnon19.1.2024 12:00:00 EET | Tiedote
Lehdistötiedote 19.1.2024 klo 12 Admicom ostaa pilvipohjaista kalustonhallinta-, kunnossapito- ja paikannusratkaisua kehittävän Trackinno Oy:n koko osakekannan. Kaupan myötä Admicomin ohjelmistoperhe ja liiketoiminta vahvistuvat uusilla älykäillä toiminnallisuuksilla, IoT-ratkaisuilla, kumppanuuksilla, ja kasvu- ja kansainvälistymispotentiaalilla. Vuonna 2015 perustettu Trackinno Oy kehittää erityisesti rakennus- ja kiinteistöalalle ja teollisuuteen suunnattua mobiilisovelluksella tai selaimella käytettävää ohjelmistoratkaisua. Ratkaisu tehostaa ja yksinkertaistaa kaluston, laitteiden, varastojen hallintaa, ylläpitoa ja käytön optimointia, sekä parantaa liiketoiminnan dataohjautuvuutta. Trackinno Oy:n liikevaihto vuodelta 2023 oli noin 0,5 miljoonaa euroa ja käyttökate 14 % liikevaihdosta. Yhtiön toistuvien ohjelmistotuottojen liikevaihto muodosti vuonna 2023 noin 87 % liikevaihdosta. Vuoden 2023 lopussa yhtiön toistuvien ohjelmistotuottojen sopimuskanta oli vuositasolle muutettuna (AR
Admicom strengthens its pioneering position in software solutions for the construction industry by acquiring the asset management and IoT software solution Trackinno19.1.2024 12:00:00 EET | Press release
Press release 19.1.2024 at 12 noon EET Admicom strengthens its pioneering position in software solutions for the construction industry by acquiring the asset management and IoT software solution Trackinno Admicom acquires the entire share capital of Trackinno Oy, a company developing a cloud-based asset management, maintenance and tracking solution. With the acquisition, Admicom's software family and business operations will be strengthened with new smart functionalities, IoT solutions, partnerships, and growth and internationalisation potential. Trackinno Oy, founded in 2015, develops a software solution that can be used with a mobile application or browser especially for the construction, real estate and industrial sectors. Software solution enhances and simplifies the management, maintenance and optimisation of the use of equipment, building systems, inventory, and improves visibility for operational data. Trackinno Oy's revenue for 2023 was approximately EUR 0.5 million and EBITDA
ADMICOM OYJ’S FINANCIAL STATEMENTS RELEASE 2023: Execution of growth strategy continued in a challenging market. Organic recurring revenue growth +11% and EBITDA margin 37% of revenue19.1.2024 09:05:00 EET | Press release
Admicom Oyj: Financial statements release 1.1. -31.12.2023 Unofficial translation of Admicom Oyj’s financial statements release January 19, 2024 at 9:00 EET. In case the document differs from the original, the Finnish version prevails. October – December 2023 (Q4) Comparable organic recurring revenue grew to EUR 7.5 million (7.0), an increase of 6.7% year-on-year Revenue grew to EUR 8.2 million (8.0), an increase of 1.9% year-on-year. Growth was entirely organic. The operating margin (EBITDA) decreased by 17.2% to EUR 2.4 million (2.9), or 29.8% of revenue (36.7%). Operating profit before amortization of goodwill (EBITA) decreased by 16.1% to EUR 2.4 million (2.9), or 29.4% of revenue (35.7%). Operating profit (EBIT) decreased by 59.7% to EUR 0.7 million (1.8) and profit for the review period was EUR 0.5 million (1.2). During the review period, an additional amortization of EUR 1.0 million was recognised in Kotopro's goodwill due to a change in the amortization period. Helena Marjokorp
In our pressroom you can read all our latest releases, find our press contacts, images, documents and other relevant information about us.Visit our pressroom