Inactive Instrument

Avidly Oyj

AVIDLY

FI0009015580

Resolutions of Avidly Plc’s Extraordinary General Meeting and Board of Directors

October 12, 2022 at 08:36 am

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.

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Download announcement as PDF.pdf

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Company Profile

Avidly Oyj, formerly Zeeland Family Oyj, is a Finland-based diverse marketing communications company. Its services includes brand marketing, campaign planning, relationship marketing, communications and public relations, digital marketing, design and graphic design. Additionally, the Company offers marketing automation services. Avidly Oyj uses conceptual model ZF Magic Flow, which delivers marketing strategy and concepts in relation to business challenges, provides content blocking in relation to selected channels, as well as channel development and the interaction of media with the public. The Company operates mainly in Finland and the Nordic countries.

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