1§ The name of the company is Admicom Oyj.
2§ The domicile of the company is Jyväskylä.
3§ The company’s line of business is to develop, produce, market, sell and deliver products, software and services in the corporate market. In addition, the company may create, acquire and license intellectual property and software and engage in other business activities, including securities trading and other investment activities. The company may conduct its business directly, through subsidiaries, associates and joint ventures.
4§ The company is represented by the Board of Directors. In addition, the Board of Directors may grant a designated person a procuration or the right to represent the company.
5§ The company has a Board of Directors consisting of five to eight ordinary members. The term of office of the members of the Board of Directors ends at the end of the first Annual General Meeting following their election.
6§ The company’s shares belong to the book-entry securities system after the end of the registration period.
7§ The notice of the General Meeting shall be published on the Company’s website no earlier than three (3) months and no later than three (3) weeks before the General Meeting, but always no later than nine (9) days before the record date of the General Meeting. A shareholder must, if he or she so wishes to participate in the General Meeting, register in advance in the manner specified in the notice convening the meeting and no later than on the date specified in the notice, which date may not be earlier than ten (10) days before the date of the meeting.
In addition to the company’s domicile, general meetings may be held in Helsinki.
8§ The Board of Directors may decide that the General Meeting shall be held without a meeting venue so that the shareholders exercise their decision-making power fully and in real time during the meeting by means of a telecommunications connection and a technical device (remote meeting).