About us
Code of conduct and policies
The commitment to responsible business is an integral part of Verkkokauppa.com’s culture, success and values. Verkkokauppa.com’s Code of Conduct defines the Company’s way of working and applies to all personnel and management alike. Partners are also expected to adhere to this Code of Conduct. The Code of Conduct is complemented by other company policies.
| Policy | Approval date / last update | Approved by |
|---|---|---|
| AI policy | 7 September 2023 | Management Team |
| Code of Conduct | 28 January 2021 | Board |
| Supplier Code of Conduct | 14 July 2022 | Board |
| Risk management policy | 31 March 2020 | Board |
| Disclosure policy | 16 July 2021 | Board |
| Whistleblowing policy | 16 August 2019 | Board |
| Board Charter | 15 July 2021 | Board |
| Remuneration Committee Charter | 31 March 2020 | Board |
| Anti-Bribery and Anti-Corruption Policy | 28 January 2021 | Board |
| Insider policy | 28 January 2021 | Board |
| Data security policy | 17 March 2020 | Management team |
| Personnel Policy | 26 January 2021 | Management team |
| Related Party Policy | 31 March 2020 | Board |
| Internal Audit Policy | 23 April 2020 | Board |
| Shareholders’ Nomination Board Charter | 25 March 2021 | General meeting |
Marja Mäkinen
Head of Investor Relations
marja.makinen@verkkokauppa.com
