|Code||ISIN||Votes/share||Capital stock||Number of shares|
|VERK||FI4000049812||1||100 000 €||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.
The following authorisation granted by the Annual General Meeting to the Board of Directors on 21 March 2018 is in force:
Verkkokauppa.com's Annual General Meeting 21 March 2018 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 quantity represents ten (10) per cent of the company’s entire share capital. The Board of Directors may resolve to issue either new shares or own shares held by the company.
The Board of Directors decides on all the terms and conditions of the share issue, including making the disposal in 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.
It is proposed that the authorization be valid until the following Annual General Meeting, however, no longer than 18 months from the resolution of the General Meeting.
Verkkokauppa.com's Annual General Meeting authorised the Board of Directors to decide on the acquisition of the company's own shares on 21 March 2018. 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 for 18 months from the date of the AGM decision.
The Board of Directors of Verkkokauppa.com decided to acquire company’s own shares at 4 May 2018 and 16 May 2018. Verkkokauppa.com acquired total 82,500 shares.