Skip to main content

Verkkokauppa.com Oyj: Composition of the Shareholders’ Nomination Board

Written by Customer Service on . Posted in Public Companies.

Verkkokauppa.com Oyj STOCK EXCHANGE RELEASE September 22, 2020 at 12:45 EETVerkkokauppa.com Oyj: Composition of the Shareholders’ Nomination BoardThe Annual General Meeting of Verkkokauppa.com Oyj, resolved on 31 March 2020 to establish a Shareholder’s Nomination Board, the duty of which is to prepare proposals on the number, election and remuneration of the members of the Board to the General Meeting.The Nomination Board consists of four members, three of whom represent the three largest shareholders and who hold the largest number of votes of all votes in the Verkkokauppa.com on the last banking day in May preceding the next Annual General Meeting. The chairperson of the Board acts as the fourth member of the Nomination Board.At its organizational meeting on 22 September 2020, the following members of the Nomination Board were appointed:–          Samuli Seppälä, Founder of Verkkokauppa.com, representing himself,–          Peter Lindell, Partner and Chairman of Rite Ventures, appointed by Rite Ventures Finland AB,–          Erkka Kohonen, Senior Portfolio Manager, appointed by Varma Mutual Pension Insurance Company,–          Christoffer Häggblom, Chairperson of the Board of Verkkokauppa.com OyjThe Chair of the Nomination Board is Peter Lindell.For more information, please contact:Peter Lindell,Chairperson of the Shareholder’s Nomination Boardpeter@riteventures.com
Tel. +358 10 309 5555Christoffer Häggblom
Chairperson of the Board
christoffer@riteventures.com
Tel. +358 10 309 5555Distribution:Nasdaq Helsinki
Principal media
www.verkkokauppa.com
Verkkokauppa.com in shortVerkkokauppa.com is Finland’s most popular and most visited Finnish online retailer, with the aim to sell to products to its customer at probably always cheaper prices. Depending on the season, the Company markets, sells, and distributes some 60,000–70,000 products in 26 different main product categories through its webstore, retail stores, and network of pick-up points. The Company has four megastores: in Oulu, Pirkkala, Raisio, and Helsinki, in addition to which products can be collected at more than 3,000 pick-up points. Verkkokauppa.com was founded in 1992 and it is headquartered in Jätkäsaari, Helsinki. The Company’s shares are listed on the official list of Nasdaq Helsinki under the ticker symbol VERK.

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.