Corporate Governance
Annual General Meeting 2024
Annual General Meeting 2024
The Annual General Meeting of Verkkokauppa.com Oyj was held on 4 April 2024 starting at 2:00 p.m. (EEST). See General Meeting materials below.
Important dates
| The record date of the general meeting. The shareholder must be registered in the shareholder list of Verkkokauppa.com, maintained by Euroclear Finland Oy, in order to participate in the general meeting | 21 March, 2024 |
| Registration and advance voting begins | 29 February, 2024 at 10:EET |
| Advance voting period | 29 February - 26 March t 16:00 EET |
| Registration ends | 26 March at 16:00 EET |
Annual General Meeting materials
Notice to the Annual General Meeting
Minutes of the AGM
Resolutions of the Annual General Meeting
Advance voting form
Shareholders’ Nomination Board’s proposals regarding the composition and remuneration of the Board of Directors of Verkkokauppa.com Oyj
Proposed new board member: CV Enel Sintonen
Proposed new board member: CV Irmeli Rytkönen
Report of the Board of Directors and Financial Statements 2023
Corporate Governance Statement and remuneration report 2023
Privacy statement
Proxy form
Marja Mäkinen
Head of Investor Relations
marja.makinen@verkkokauppa.com
