Annual General Meeting 2025
Annual General Meeting of Verkkokauppa.com Oyj was held on 8 April 2025.
General Meeting documents
Meeting minutes of the General Meeting
Resolutions of the General Meeting
Privacy statement
Advance voting form
Proxy form
Notice to the General Meeting Report of the Board of Directors and Financial Statements 2024
Financial Statements 2024 in accordance with European Single Electronic Format (ESEF) reporting requirement
Corporate brochure 2024
Corporate Governance Statement and remuneration report 2024
Remuneration policy 2025
Verkkokauppa.com Oyj: Shareholders’ Nomination Board’s proposals regarding the composition and remuneration of the Board of Directors of Verkkokauppa.com Oyj
