Vend Marketplaces ASA: Notice of Annual General Meeting 2026
7.4.2026 17:55:37 CEST | Vend Marketplaces ASA | Additional regulated information required to be disclosed under the laws of a member state
Vend Marketplaces ASA's ("Vend") Annual General Meeting will be held on Wednesday, 30 April 2026 at 12:00 CEST as a digital meeting.
The notice including agenda for the meeting is attached to this disclosure, and will be sent to shareholders.
The following documents can be found on our website at: https://vend.com/ir#XOfamZrNZCRbhX3ICJ5cd
- Annual Report 2025
- Remuneration Report 2025
- Remuneration Policy 2026
- Report from the Nomination Committee 2025-2026
- Overview of proposed shareholder-elected Board members 2026-2027
- Articles of association, including proposed amendments
- Auditor statement on coverage for restricted equity in connection with a capital reduction
A guide on how to attend the digital meeting is set out as an appendix to the notice.
Oslo, 7 April 2026
Vend Marketplaces ASA
Disclosure regulation
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
Contacts
About Vend Marketplaces ASA
Vend Marketplaces ASA (“Vend”) is a family of marketplaces with a strong Nordic position. As a leading marketplaces company within Mobility, Real Estate, Jobs and Recommerce, we provide effortless digital experiences designed for the needs of tomorrow. We do it with a clear sense of purpose, to create sustainable value and long-term growth, for all our stakeholders and society as a whole.
Vend has an ownership share of 14% in Adevinta, a company that was spun off in 2019 and is now privately owned by a group of investors.
Attachments
Subscribe to our company announcements
Keep up to date with our company announcements by subscribing.
Visit our pressroom and see more company announcements from us.
Our pressroom