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.
Admicom Oyj
Additional information:
Petri Aho
CFO
petri.aho@admicom.fi
+358 44 724 1767
Approved advisor:
Oaklins Merasco Oy
+358 09 612 9670
Keywords
About Admicom Oyj
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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