Beskrivning
| Land | Finland |
|---|---|
| Lista | First North Finland |
| Sektor | Informationsteknik |
| Industri | Programvara |
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The composition of the Shareholders' Nomination Committee was determined based on holdings on August 31, 2025 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:
- Petter Mattsson Hamilton, Member of the Nomination Committee, appointed by ALCUR Fonder AB
- Ville Kivipelto, Member of the Nomination Committee, appointed by Danske Invest,
- 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 9 612 9670
Admicom Oyj
Founded in 2004, Admicom is a pioneer in digitalisation of the construction industry. We utilise our expertise by developing software solutions covering the entire construction value chain as well as services supporting our customers' operations. Our understanding of the operating methods and digitalisation needs of the construction industry is strong, and our goal is to significantly enhance the productivity and quality of operations in the construction industry through our software.
Our ERP solution offers the construction industry the only comprehensive solution in Finland that serves the management of companies' operations, finances and projects through one seamless solution. Our project management product suite provides industry-leading solutions for managing the entire lifecycle of a building.
Our company has around 300 employees in Finland, in Jyväskylä, Helsinki, Tampere, Oulu, Seinäjoki and Turku, as well as in our office in Tartu, Estonia. More information: www.admicom.com.
Admicom's press releases and financial reports: https://investors.admicom.fi/releases-and-reports/