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 11, 2022 at 5:30 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, 2022 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:
- Timo Häll, Member of the Nomination Committee, appointed by shareholder Matti Häll,
- 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, 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.
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About Admicom Oyj
Admicom, established in 2004, is a Finnish forerunner and provider of cloud-based ERP solutions especially for small and medium-sized construction, building services engineering and manufacturing companies. Admicom's cloud-based ERP system Adminet efficiently automates the customer company's routines from site and production functions to office processes. Admicom also provides training, consulting, and accounting services.
Our subsidiary Tocoman Oy's software is one of the leading software solutions especially in the construction industry. Tocoman's cost calculation and production management software has a long history and a solid position on the market. By combining the strengths of Tocoman's software with the strengths of Adminet, the end result is clearly the most extensive cloud-based solution for the construction industry.
Our subsidiary Aitio Finland Oy provides its customers and Admicom Oyj with software solution development services, as well as related integration and maintenance services, mobile applications and cloud solutions. The subsidiary Hillava Oy develops and markets a cloud-based ERP system especially for field work planning and management. Lastly, our subsidiary Kotopro Oy develops browser-based documentation and information management software specifically aimed at the construction and real estate sector, which facilitates the everyday life of the construction site and improves the flow of information between the parties.
Admicom Oyj employs over 230 professionals in Jyväskylä, Helsinki, Tampere, Oulu, Seinäjoki and Turku. Further information: https://investors.admicom.fi/
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Latest releases from Admicom Oyj
Change in Admicom Oyj’s Leadership Team: Pekka Pulkkinen appointed as Chief Growth Officer6.2.2023 12:10:00 EET | Press release
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Admicom Oyj's revised financial guidance30.1.2023 08:38:30 EET | Press release
Company release January 30, 2023 Admicom Oyj's revised financial guidance Unofficial translation of the company release on January 30, 2023 at 8:30 AM EET. In case the document differs from the original, the Finnish version prevails. In connection with the financial statements release for 2022 published on January 13, 2023, Admicom announced that the company will publish more detailed financial guidance for 2023 and financial targets for the strategy period in connection with the Capital Markets Day on January 30, 2023. Admicom's revised financial guidance for 2023 Comparable recurring revenue in 2023 will grow organically by 8-15% and EBITA will be 35-40% of revenue. Comparable recurring revenue is defined as a sum of recurring software revenue and revenue from recurring accounting services. Admicom's comparable recurring revenue in 2022 was approximately EUR 28.0 million. EBITA is defined as operating profit before amortization and impairment of group goodwill and goodwill. Admicom's
ADMICOM OYJ'S FINANCIAL STATEMENTS RELEASE 2022: A year of strong growth: Revenue growth of 27% and EBITDA margin 45% of revenue13.1.2023 09:10:00 EET | Press release
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