General meetings
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