Decisions taken by Adapteo Plc's Extraordinary General Meeting
Adapteo Plc – Regulatory Press Release – 10 September 2021 at 2 pm CEST Adapteo Plc's ("Adapteo") Extraordinary General Meeting ("EGM") was held today on 10 September 2021 in Vantaa. The EGM made the following resolutions. Amendment of the Articles of Association The EGM resolved to amend Section 4 of the Articles of association to read as follows: "4 Management of the company The Board of Directors shall consist of four (4) to eight (8) members. The term of the members of the Board of Directors shall expire at the end of the next Annual General Meeting of Shareholders