|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 28 March 2019 is in force:
Verkkokauppa.com's Annual General Meeting 28 March 2019 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.
It is proposed that the authorization be valid until the close of the following Annual General Meeting, however, no longer than until 30 June 2020.
Verkkokauppa.com's Annual General Meeting authorised the Board of Directors to decide on the acquisition of the company's own shares on 28 March 2019. 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 2020.