Share

CodeISINVotes/shareCapital stockNumber of shares
VERKFI40000498121100 000 €45 065 130

The company's shares are included in the Euroclear Finland Ltd's book-entry system. Euroclear Finland Ltd maintains the Company's shareholder register and the the list of owners is viewable in offices of Euroclear Finland Ltd at the address Urho Kekkonen street 5 C, 8th floor, Helsinki, Finland.

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Authorisations

The following authorisations granted by the Annual General Meeting to the Board of Directors on 31 March 2020 are in force:

Share issue

Verkkokauppa.com's Annual General Meeting 31 March 2020 authorised the Board of Directors to decide on a share issue by one or several decisions. A maximum of 4,506,513 shares may be issued on the basis of the authorization. The proposed maximum authorized number represents ten (10) per cent of the company's entire share capital. The Board of Directors may resolve to issue either new shares or transfer the treasury shares held by the company.

The Board of Directors decides on all the terms and conditions of the share issue, including the deviation from the shareholders' pre-emption rights for a weighty financial reason. The authorization may be used to improve the company's capital structure, to finance or carry out corporate acquisitions or other arrangements, to implement prospective incentive and remuneration schemes or to be used for other purposes decided by the Board of Directors.

The authorization is valid until the close of the following Annual General Meeting, however, no longer than until 30 June 2021.

Share buy-backs

Verkkokauppa.com's Annual General Meeting authorised the Board of Directors to decide on the acquisition of the company's own shares on 31 March 2020. The maximum number of shares that can be repurchased based on this authorisation amounts to 4,506,513 shares. The share buy-back authorisation will remain valid until the close of the following Annual General Meeting, however, no longer than until 30 June 2021.