Admicom Oyj: Composition of Admicom’s Shareholders’ Nomination Committee
Unofficial translation of the company release on October 29, 2024 at 8:00 AM EET. In case the document differs from the original, the Finnish version prevails.
The composition of the Shareholders' Nomination Committee was determined based on holdings on August 31, 2024 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:
- Ville Kivipelto, Member of the Nomination Committee, appointed by Danske Invest,
- Caroline Sjösten, Member of the Nomination Committee, appointed by Swedbank Robur Fonder,
- Antti Katajisto, Member of the Nomination Committee, appointed by SEB Fonder,
- Petteri Vaarnanen, Member of the Nomination Committee, appointed by SP-Fund Management, and
- Petri Niemi, Member of the Nomination Committee representing the Board of Directors of Admicom Oyj.
The representative of the largest shareholder shall act as chairperson unless otherwise decided by the Shareholders' Nomination Committee. 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 chair of the board, iv) the remuneration for board members, for the chair of the board and for work on committees which the board decides to form, v) possible changes in the instruction for forming the Nomination Committee.
Admicom Oyj
Additional information:
Petri Niemi
Chair of the Board
+358 40 051 1493
Approved advisor:
Oaklins Finland Oy
+358 09 612 9670
Keywords
Admicom Oyj
Established in 2004, Admicom is a pioneer in system development and a comprehensive software and accounting services partner for small and medium-sized enterprises.
At the core of our service package is the Admicom Ultima ERP system (formerly Adminet), which covers a wide range of solutions for managing customer companies' operations from mobile tools on the construction site to real-time financial monitoring and project management. A highly automated SaaS solution helps SMEs improve their competitiveness and profitability and saves significant time on site and in the office. We also offer our clients training, consulting and accounting services.
Our software family also includes Ultima Lite (formerly Adminet Lite), a cost-effective software and service package for small businesses, Admicom Flex (formerly Hillava), a precision solution for mobile work management, Admicom Vision (formerly Kotopro), which offers modern solutions for higher quality documentation, and a project management unit whose range of services includes solutions for quantity and cost calculation (Estima and Estima Pro), scheduling (Tempo and Planner, formerly Tocoman Aikataulu) and BIM3 solutions for utilising building information models.
We are constantly working to coordinate the functions of our software family in order to provide our customers with a consistent user experience between systems and eliminate
extra work phases, enabling our customers to do more profitable business using modern software solutions.
The continuously growing Admicommunity employs more than 270 people in its offices in Jyväskylä, Helsinki, Tampere, Oulu, Seinäjoki and Turku. More information: www.admicom.com.
Admicom's press releases and financial reports: https://investors.admicom.fi/releases-and-reports
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Latest releases from Admicom Oyj
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