Annual General Meeting 2025

The Annual General Meeting is planned to be held on Tuesday 8 April 2025 at 2 p.m. EET as a virtual-only AGM. The Board of Directors will summon the meeting separately at a later date. Shareholders who wish to include a matter on the agenda of the Annual General Meeting should submit a written request, together with its grounds or draft resolution to the Board by 24 January 2025: Verkkokauppa.com Oyj, Board, c/o Board Secretary, Tyynenmerenkatu 11, 6 krs., 00220 Helsinki