Proposals to the Annual General Meeting 2021

Shareholders who wish to include a matter on the agenda of the General meeting should submit a written request, together with its grounds or draft resolution to the Board

Verkkokauppa.com Oyj
Board, c/o Board Secretary
Tyynenmerenkatu 11, 6 krs.
00220 Helsinki

So that the matter can be included in the Notice to the General Meeting and to handle in General Meeting, the claim must be presented in a sufficiently precise and proper manner according to the Companies Act. The claim shall be presumed in time for inclusion in the Notice of Meeting, where it arrived to the Board of Directors no later than 4 February 2021.