1 § Business Name and Domicile
The business name of the Company is Admicom Oyj.
The Company is domiciled in Jyväskylä.
2 § Field of Business
The Company’s main field of operations is the development, production, marketing and delivery of products, software and services on B2B markets. Additionally, the Company can create, acquire and license immaterial property and software, and practice other types of business, including securities trading and other investing activities. The Company can practice its businesses both directly and through its subsidiaries and affiliated companies.
3 § Board of Directors
The Company is represented by a Board of Directors. The Board can additionally authorise a named person to sign for the Company per procuram or to represent the Company.
The Board of Directors consists of five (5) to ten (10) proper members. The term of office of a member of the Board of Directors shall expire at the end of the next Annual General Meeting following his/her election.
Notices convening a General Meeting of Shareholders shall be issued by the Board of Directors. Notices shall be delivered by publishing them on the Company’s website no earlier than three (3) months and no later than three (3) weeks prior to a meeting, and at least nine (9) days prior to the record date set for the meeting. To participate in a General Meeting of Shareholders, a shareholder must register with the Company by the date specified in the notice, which shall not be earlier than ten (10) days before the General Meeting of Shareholders.
4 § Book-entry Securities System
The Company’s shares are included in the book-entry securities system after the time for registration has ended.