Company statements2019

Transfer of shares held by Verkkokauppa.com Oyj for the payment of the remuneration to the Board of Directors

Verkkokauppa.com Oyj COMPANY RELEASE February 20, 2019 at 9:45 EET

Based on the decision of the Annual General Meeting held on March 21, 2018, Verkkokauppa.com Oyj has today transferred a total of 7,469 own shares (VERK) held by the Company in treasury to the Chairman and the members of the Board of Directors as part of the annual fees of the Board of Directors.

The Annual General Meeting of Verkkokauppa.com Oyj resolved on March 21, 2018 that 50 percent of the annual fee of the Chairman and the members of the Board of Directors will be paid in Verkkokauppa.com Oyj shares either purchased from the market or alternatively by using treasury shares held by the Company.

After the transfer of the shares, Verkkokauppa.com Oyj holds 57,164 of its own shares as treasury shares. The resolutions of the Annual General Meeting were announced in a company release on March 21, 2018.

For more information, please contact:

Panu Porkka
CEO
panu.porkka@verkkokauppa.com
Tel. +358 10 309 5555

Jussi Tallgren
CFO
jussi.tallgren@verkkokauppa.com
Tel. +358 10 309 5555

Certified Adviser
Nordea Bank Oyj
Tel. +358 9 5300 6785

Distribution:

Nasdaq Helsinki
Principal media
www.verkkokauppa.com


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