General meetings
2023
- Annual general meeting 2023
- Notice to the Annual General Meeting 2023
- REGISTER TO THE ANNUAL GENERAL MEETING 2023
- 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
- Verkkokauppa.com Oyj Remuneration Report for 2022
- Proxy Form for 2023 AGM
- Data protection statement
- Advance voting form
- Report of the Board of Directors and Financial statements 2022
- Statement of non-financial information 2022 - Sustainability at Verkkokauppa.com
- Corporate Governance Statement 2022
Annual general meeting is arranged on Thursday 30 March 2023 at 2 p.m. EEST at Pörssitalo, Pörssisali, Fabianinkatu 14, FI-00100 in Helsinki. The reception of persons who have registered for the meeting, the distribution of voting tickets and coffee service will commence at 1:00 p.m. (EEST). During the coffees offered before the meeting, it is possible to meet and discuss with the Company's management.
2022
- Annual general meeting 2022
- 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
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.
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