General meetings

2022

Annual general meeting 2022

Verkkokauppa.com Oyj’s Annual General Meeting was held on 24 March 2022. The meeting was arranged on exceptional meeting procedures based on the temporary legislative act in order to ensure the health and safety of the shareholders, employees and other stakeholders of the Company and the Annual General Meeting was organized without shareholders’ presence at the AGM venue.

Minutes of the Annual General Meeting 2022
Proposals to the Annual General Meeting 2022
Annual General Meeting 2022 – Advance Voting Form
Annual General Meeting 2022 – Proxy Form
Annual General Meeting 2022 – Notice to the Annual General Meeting 2021
Annual General Meeting 2022 – Agenda
Annual General Meeting 2022 – Board proposals to the Annual General Meeting
Annual General Meeting 2022 – Audit Committee proposals to the Annual General Meeting
Annual General Meeting 2022 – Remuneration Committee proposals to the Annual General Meeting
Annual General Meeting 2022 – Shareholders' Nomination Board proposals to the Annual General Meeting
Verkkokauppa.com Remuneration Report 2021
Annual General Meeting 2022 – Data protection statement

2021

Annual general meeting 2021 - (AGM)
Proposals to the Annual General Meeting 2021
Annual General Meeting 2021 – Proxy Form
Annual General Meeting 2021 – Advanced Voting Form
Annual General Meeting 2021 – Notice to the Annual General Meeting 2021
Annual General Meeting 2021 – Agenda
Annual General Meeting 2021 – Board proposals to the Annual General Meeting
Annual General Meeting 2021 – Audit Committee proposals to the Annual General Meeting
Annual General Meeting 2021 – Remuneration Committee proposals to the Annual General Meeting
Annual General Meeting 2021 – Shareholders' Nomination Board proposals to the Annual General Meeting
Annual General Meeting 2021 – Data protection statement
Annual General Meeting 2021 – Remuneration policy
Annual General Meeting 2021 – Remuneration report
Annual General Meeting 2021 – Charter of the Shareholders' Nomination Board
Annual General Meeting 2021 – Unofficial translation of minutes
Frida Ridderstolpe – CV
Mikko Kärkkäinen – CV
Johan Ryding – CV

2020

Annual general meeting 2020 - (AGM)
Proposals to the Annual General Meeting 2020
PROXY FORM - Annual General Meeting of Verkkokauppa.com Oyj 2020
PROXY FORM Board Secretary- Annual General Meeting of Verkkokauppa.com Oyj 2020
Annual general meeting 2020 - Notice to the Annual General Meeting 2019
Annual general meeting 2020 - Board proposals to the Annual General Meeting
Annual general meeting 2020 - Nomination and Remuneration Committee proposals to the Annual General Meeting
Annual general meeting 2020 - Audit Committee proposals to the Annual General Meeting
Annual general meeting 2020 - Agenda for Annual General Meeting
Remuneration Policy
Charter of the Shareholders’ Nomination Board
Data protection statement – The registration of the shareholders of Verkkokauppa.com Oyj to the AGMs
Annual General Meeting 2020 – Unofficial translation of minutes

2019

Annual general meeting 2019 - (AGM)
Proposals to the Annual General Meeting 2019
Annual general meeting 2019 - Notice to the Annual General Meeting 2018
Annual general meeting 2019 - Board proposals to the Annual General Meeting
Annual general meeting 2019 - Nomination and Remuneration Committee proposals to the Annual General Meeting
Annual general meeting 2019 - Audit Committee proposals to the Annual General Meeting
Annual general meeting 2019 - Agenda for Annual General Meeting
Data protection statement – The registration of the shareholders of Verkkokauppa.com Oyj to the AGM 2019
Annual General Meeting 2019 – Unofficial translation of minutes

2018

Annual general meeting 2018 - (AGM)
Annual general meeting 2018 - Notice to the Annual General Meeting 2018
Annual general meeting 2018 - Board proposals to the Annual General Meeting
Annual general meeting 2018 - Nomination and Remuneration Committee proposals to the Annual General Meeting
Annual general meeting 2018 - Audit Committee proposals to the Annual General Meeting
Arja Talma - CV
Annual general meeting 2018 - Annual General Meeting minutes - unofficial translation

2017

Extraordinary general meeting 2017 - (EGM)
Extraordinary general meeting 2017 - Notice to the Extraordinary general meeting 2017
Extraordinary general meeting 2017 - Board proposals to the Extraordinary General Meeting
Extraordinary general meeting 2017 - Shareholder proposals to the Extraordinary General Meeting
Extraordinary general meeting 2017 - Agenda for Extraordinary General Meeting
Robert Buren - CV
Panu Porkka - CV
Statement by the Board
Extraordinary general meeting 2017 - Extraordinary General Meeting minutes - unofficial translation
Annual general meeting 2017 - (AGM)
Annual general meeting 2017 - Notice to the annual general meeting 2017
Annual general meeting 2017 - Board proposals to the Annual General Meeting
Annual general meeting 2017 - Shareholder proposals to the Annual General Meeting
Annual general meeting 2017 - Agenda for Annual General Meeting
Annual general meeting 2017 - Annual General Meeting minutes - unofficial translation

2016

Annual general meeting 2016 - (AGM)
Annual general meeting 2016 - Notice to the annual general meeting 2016
Annual general meeting 2016 - Board proposals to the Annual General Meeting
Annual general meeting 2016 - Shareholder proposals to the Annual General Meeting
Annual general meeting 2016 - Agenda for Annual General Meeting
Annual general meeting 2016 - Annual General Meeting minutes - unofficial translation

2015

Extraordinary general meeting 2015 - (EGM)
Extraordinary general meeting 2015 - Notice to the Extraordinary general meeting 2015
Extraordinary general meeting 2015 - Board proposals to the Extraordinary General Meeting
Extraordinary general meeting 2015 - Shareholder proposals to the Extraordinary General Meeting
Extraordinary general meeting 2015 - Agenda for Extraordinary General Meeting
Minna Kurunsaari - CV
Statement by the Board
Extraordinary general meeting 2015 - Extraordinary General Meeting minutes - unofficial translation
Annual general meeting 2015 - (AGM)
Annual general meeting 2015 - Notice to the annual general meeting 2015
Annual general meeting 2015 - Agenda for Annual General Meeting
Annual general meeting 2015 - Board proposals to the Annual General Meeting
Annual general meeting 2015 - Shareholder proposals to the Annual General Meeting
Annual general meeting 2015 - Annual General Meeting minutes - unofficial translation