Kurs
0,00%
Kalender
| Tid* | ||
| 2023-08-25 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-24 | - | Årsstämma |
| 2023-03-31 | - | Bokslutskommuniké 2022 |
| 2022-10-28 | - | 15-10 2022-Q3 |
| 2022-10-12 | - | Extra Bolagsstämma 2022 |
| 2022-08-26 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-29 | - | 15-10 2022-Q1 |
| 2022-03-31 | - | X-dag ordinarie utdelning AVIDLY 0.00 EUR |
| 2022-03-30 | - | Årsstämma |
| 2022-03-04 | - | Bokslutskommuniké 2021 |
| 2021-08-27 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-14 | - | X-dag ordinarie utdelning AVIDLY 0.00 EUR |
| 2021-04-13 | - | Årsstämma |
| 2021-03-04 | - | Bokslutskommuniké 2020 |
| 2020-08-25 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-02 | - | X-dag ordinarie utdelning AVIDLY 0.00 EUR |
| 2020-04-01 | - | Årsstämma |
| 2020-03-05 | - | Bokslutskommuniké 2019 |
| 2019-08-22 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-02 | - | X-dag ordinarie utdelning AVIDLY 0.08 EUR |
| 2019-04-01 | - | Årsstämma |
| 2019-03-07 | - | Bokslutskommuniké 2018 |
| 2018-08-22 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-06 | - | X-dag ordinarie utdelning AVIDLY 0.16 EUR |
| 2018-04-05 | - | Årsstämma |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-08-31 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-28 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-07 | - | X-dag ordinarie utdelning AVIDLY 0.08 EUR |
| 2017-04-06 | - | Årsstämma |
| 2016-10-27 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-25 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-10 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-08 | - | X-dag ordinarie utdelning AVIDLY 0.05 EUR |
| 2016-04-07 | - | Årsstämma |
| 2016-01-28 | - | Bokslutskommuniké 2015 |
| 2015-10-20 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-27 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-28 | - | X-dag ordinarie utdelning AVIDLY 0.03 EUR |
| 2015-04-27 | - | Årsstämma |
| 2015-04-27 | - | Kvartalsrapport 2015-Q1 |
| 2015-01-29 | - | Bokslutskommuniké 2014 |
| 2014-12-22 | - | Split AVIDLY 218:1 |
| 2014-12-17 | - | Extra Bolagsstämma 2014 |
| 2014-10-28 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-26 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-29 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-02 | - | X-dag ordinarie utdelning AVIDLY 0.00 EUR |
| 2014-04-01 | - | Årsstämma |
| 2014-02-27 | - | Bokslutskommuniké 2013 |
| 2013-10-24 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-21 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-25 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-19 | - | Årsstämma |
| 2013-04-02 | - | X-dag ordinarie utdelning AVIDLY 0.00 EUR |
| 2013-03-14 | - | Bokslutskommuniké 2012 |
| 2012-11-20 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-21 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-22 | - | Kvartalsrapport 2012-Q1 |
| 2012-04-19 | - | Årsstämma |
| 2012-04-02 | - | X-dag ordinarie utdelning AVIDLY 0.00 EUR |
| 2012-03-22 | - | Bokslutskommuniké 2011 |
| 2011-08-31 | - | Kvartalsrapport 2011-Q3 |
| 2011-04-02 | - | X-dag ordinarie utdelning AVIDLY 0.00 EUR |
| 2010-05-06 | - | X-dag ordinarie utdelning AVIDLY 0.00 EUR |
| 2009-05-07 | - | X-dag ordinarie utdelning AVIDLY 0.00 EUR |
| 2008-06-05 | - | X-dag ordinarie utdelning AVIDLY 0.00 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | First North Finland |
| Sektor | Handel & varor |
| Industri | Sällanköpsvaror |
12.10.2022 10:35:00 EEST | Avidly Oyj | Resolutions of extraordinary general meeting
Resolutions of Avidly Plc’s Extraordinary General Meeting and Board of Directors
12.10.2022 10:35 EEST | AVIDLY OYJ | RESOLUTIONS OF EXTRAODRINARY GENERAL MEETING
Avidly Plc, Company announcement, 12 October 2022 at 10:35 EEST
The Extraordinary General Meeting of Avidly Plc was held on 12 October 2022 in Helsinki.
The General Meeting resolved that three ordinary members shall be elected to the Board of Directors of Avidly Plc. In addition, the General Meeting resolved that no remuneration for the members of the Board of Directors shall be paid.
The General Meeting elected John-Matias Uuttana, Hampus Nestius and Philip Enckell as members of the Board of Directors of Avidly Plc for a term that expires at the end of the next Annual General Meeting of the company. The Board of Directors of Avidly Plc elected John-Matias Uuttana as its Chairman in its resolution made after the General Meeting.
Minutes of the General Meeting
The minutes of the Extraordinary General Meeting will be available on the site https://investors.avidlyagency.com/en/egm-2022 as of 26 October 2022 at the latest.
AVIDLY PLC
Additional information:
Jesse Maula, CEO, tel. +358 40 548 0248
Oaklins Merasco Oy acts as Avidly Plc’s Certified Advisor, tel. +358 9 6129 670
About Avidly
Avidly is a leading Nordic-based marketing technology (MarTech) service provider with its shares trading on Nasdaq First North Helsinki. In Avidly’s MarTech offering, customer experience, data and technology are closely entwined into its impact-driven growth strategy. Avidly partners with organizations of all sizes, from start-ups to Fortune 500 companies and is committed to creating solutions that help companies to grow. Avidly has a team of approximately 280 MarTech professionals in 18 locations in Finland, Sweden, Norway, Denmark, Germany, the UK and Canada.