General meetings

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
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