Adapteo Group

Adapteo Group
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About Us

Adapteo is the leading adaptable space partner in Northern Europe. We develop, build, rent out and sell adaptable buildings for schools, daycares, care centres, offices, and accommodation. With our modular and circular building solutions, our customers can transform, repurpose, scale up and scale down based on their changing needs. That is how we build adaptable and sustainable societies. Adapteo has a building portfolio of 1.4 million square metres and operates in Sweden, Finland, Norway, Denmark, Germany, Belgium, the Netherlands and Lithuania. A majority of our revenues is generated by rental contracts from the public sector.

Contacts

Erika Regner

Head of Marketing & Communication

http://www.adapteo.com
media.relations@adapteo.com

Quotes

At Adapteo we firmly believe that a brighter, better and more suitable environment is key to better learning and personal development

Frederik Illing, Managing Director Adapteo Germany

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Shareholders’ Nomination Committee’s proposals to the Annual General Meeting 2020

Fri, Jan 31, 2020 11:00 CET

Adapteo Plc Regulatory Press Release 31 January 2020, at 11.00 a.m. CET The Shareholders’ Nomination Committee (the “Nomination Committee”) of Adapteo Plc (“Adapteo”) has submitted the following proposals to the Annual General Meeting 2020 to be held on 23 April 2020. Proposal on the number of members and composition of the Board of Directors The Nomination Committee proposes that the number of members of the Board of Directors of Adapteo shall be seven (7). The Nomination Committee proposes that all current members of the Board of Directors of Adapteo be re-elected, i.e., Peter

Change in the composition of Adapteo Plc’s Shareholders’ Nomination Committee

Tue, Dec 03, 2019 16:20 CET

Adapteo Plc Regulatory Press Release 3 December 2019, at 4.20 pm CET Adapteo Plc (“Adapteo”) announced the composition of Adapteo’s Shareholders’ Nomination Committee (the “Nomination Committee”) on 29 October 2019. According to notice by Nordea Funds, Jan Särlvik represents Nordea Funds in the Nomination Committee from 3 December 2019 onwards, replacing Marie Karlsson, who previously acted as Nordea Funds’ representative. The other members of the Nomination Committee are Fredrik Åtting, nominated by EQT Fund Management S.à r.l., Dr. Giulia Nobili, nominated by Sterling Strategic Value

Changes in Adapteo’s group management team

Wed, Nov 27, 2019 09:00 CET

Adapteo Plc Regulatory Press Release 27 November 2019 at 9.00 am CET Adapteo, a leading modular space solution provider in Northern Europe, announces changes in its Group Management Team. Timo Pirskanen, CFO and a member of Adapteo’s Group Management Team, will leave the company by mutual agreement effective today, 27 November 2019. Erik Skånsberg will take over as interim CFO until a permanent replacement has been appointed. In addition, an interim Senior Vice President Investor Relations has been named. - I would like to thank Timo for his contributions in the work of formalizing

Composition of Adapteo Plc’s Shareholders’ Nomination Committee

Tue, Oct 29, 2019 17:40 CET

Adapteo Plc Regulatory Press Release 29 October 2019, at 5.40 pm CET Adapteo Plc’s (“Adapteo”) Shareholders’ Nomination Committee (the “Nomination Committee”) has been appointed in accordance with the Charter of Adapteo’s Nomination Committee approved by the Extraordinary General Meeting of Shareholders of Cramo Plc held on 17 June 2019. The Nomination Committee comprises the representatives of the three largest shareholders of Adapteo as at 30 September 2019 and, in addition, the Chairman of the Board of Directors. The duties of the Nomination Committee include the preparation of

Change in the Group Management Team of Adapteo: Jan Isgård appointed as interim Executive Vice President Business Area Permanent Space

Thu, Aug 29, 2019 11:00 CET

Adapteo Plc Regulatory Press Release 29 August 2019, at 11:00 am CEST Mr. Jan Isgård, currently Vice President Product Management Adapteo Group, has been appointed as interim Executive Vice President Business Area Permanent Space and temporary member of the Adapteo Group Management Team. Mr. Isgård will assume the position from 2 September 2019 and hold this position until Mr. Magnus Tinglöf assumes the position as Executive Vice President Permanent Space on 16 December 2019. After 16 December 2019, Mr. Isgård will return to his position as Vice President Product Management. Current

Invitation to presentation of Adapteo Half-Yearly Report Jan-Jun 2019

Tue, Aug 06, 2019 14:00 CET

Adapteo Plc Press release 6 August 2019 at 02:00 p.m CEST Adapteo results for the first half of 2019 will be published on 15 August 2019, at approximately 07:30 a.m. CEST. Adapteo invites analysts, investors, and the media to attend a presentation following the release of the results. Time: 09:00 a.m. CEST, 15 August 2019Place: Operaterrassen, Karl XII:s torg in Stockholm, Sweden To attend the presentation, please submit a notification via: https://financialhearings.com/event/12159/register/live_event Follow online: https://tv.streamfabriken.com/adapteo-q2-2019 Adapteo

Change in the Group Management Team of Adapteo: Magnus Tinglöf appointed as Executive Vice President of Business Area Permanent Space

Fri, Jul 05, 2019 12:10 CET

Adapteo Plc Regulatory Press Release 5 July 2019 at 12:10 pm CEST The Board of Directors of Adapteo Plc (“Adapteo”) has appointed Mr Magnus Tinglöf as Executive Vice President of Business Area Permanent Space and a member of the Group Management Team of Adapteo. Mr Tinglöf has also been appointed as the Managing Director of the Adapteo group company Flexator AB. Mr Tinglöf currently serves as the Managing Director of Elitfönster Industri and Executive Managing Director of Etrifönster AB and as a member of the Board of Directors of SSC Skellefteå AB and SSC Skellefteå Snickericentral

Adapteo Plc’s ten largest shareholders

Tue, Jul 02, 2019 15:40 CET

Adapteo Plc Regulatory Press Release 2 July 2019 at 3:40 pm CEST The following table sets forth the ten largest shareholders of Adapteo Plc (“Adapteo” or the “Company”) that appeared on the shareholder register maintained by Euroclear Finland Oy as at 1 July 2019. Shareholder Number of shares Percent of shares and votesRakennusmestarien 2,129,422 4.77 SäätiöIlmarinen Mutual 1,300,000 2.91 Pension InsuranceCompanyVarma Mutual Pension 758,387 1.70 Insurance CompanyOdin Finland 507,656 1.14 Evli

The demerger of Cramo will be completed, trading in Adapteo shares is expected to commence on 1 July 2019

Fri, Jun 28, 2019 08:13 CET

Adapteo Plc Press release 28 June 2019 at 08:10 am CEST The Board of Directors of Cramo Plc (”Cramo”) and Adapteo Plc (“Adapteo”, a company to be incorporated in the demerger) have resolved to complete the partial demerger of Cramo (the “Demerger”) as a consequence of which Adapteo will be incorporated. Following the Demerger, Adapteo and its subsidiaries will form a new independent group of companies, separate from Cramo. The completion of Demerger is expected to be registered with the Finnish Trade Register on 30 June 2019. The Extraordinary General Meeting of Cramo resolved on 17

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