Corporate Governance

Annual General Meeting 2023

Verkkokauppa.com's Annual general meeting was arranged on Thursday 30 March 2023 at 2 p.m. EEST at Pörssitalo, Pörssisali, Fabianinkatu 14, FI-00100 in Helsinki.

Please find the Annual General Meeting materials below.

AGM materials

Notice to the Annual General Meeting 2023
Resolutions of theAnnual General Meeting and the decisions of the constitutive meeting of the Board of Directors
Agenda for the AGM 2023
Shareholders’ Nomination Board’s proposals for the 2023 AGM
Proposal as a new board member: Kati Riikonen
Proposal as a new board member: Henrik Pankakoski
Proposal as a new board member: Robin Bade
Remuneration Committee proposals for the AGM
Audit Committee proposals for the AGM
Board proposals for the AGM
Report of the Board of Directors and Financial statements 2022
Statement of non-financial information 2022 - Sustainability at Verkkokauppa.com
Corporate Governance Statement and remuneration report 2022