Verkkokauppa.com Oyj: Composition of the Shareholders’ Nomination Board
Verkkokauppa.com Oyj STOCK EXCHANGE RELEASE 27 June 2023 at 4.30 p.m. EEST
Verkkokauppa.com Oyj: Composition of the Shareholders’ Nomination Board
The Shareholder’s Nomination Board of Verkkokauppa.com Oyj prepares proposals on the number, election and remuneration of the members of the Board to the General Meeting.
At its organizational meeting on 27 June 2023, the following members of the Nomination Board were appointed:
- Samuli Seppälä, Founder of Verkkokauppa.com, representing himself,
- Erkka Kohonen, Senior Portfolio Manager, appointed by Varma Mutual Pension Insurance Company,
- Jukka Järvelä, Head of Equities, Mandatum Asset Management, nominated by Mandatum Life Insurance Company Limited, and
- Arja Talma, as an expert member in the role of the Chairperson of the Board of Verkkokauppa.com Oyj
The Chair of the Nomination Board is Erkka Kohonen.
The Nomination Board consists of three members, which represent the three largest shareholders and who hold the largest number of votes of all votes in the Verkkokauppa.com on the last banking day in May preceding the next Annual General Meeting. The chairperson of the Board acts as an expert member of the Nomination Board.
For more information, please contact:
Erkka Kohonen
Chairperson of the Shareholder’s Nomination Board
Tel. +358 10 309 5555
Arja Talma
Chairperson of the Board
Tel. 5
Marja Mäkinen, Head of Investor Relations
Verkkokauppa.com Oyj
Tel. 9
Distribution:
Nasdaq Helsinki
Main media
Verkkokauppa.com empowers its customers to follow their passion by providing a wide product assortment of over 90,000 products. Verkkokauppa.com Oyj serves its retail and corporate customers through its webstore, megastores, 24h kiosk and network of collection points as well as fast deliveries and various services. As Finland’s most popular and most visited domestic online retailer, its deliveries cover around 75 percent of the Finnish population within the next day. The Company has four megastores: in Oulu, Pirkkala, Raisio, and Helsinki, where its headquarters is also located. Verkkokauppa.com employs more than 700 people and its shares are listed on the Nasdaq Helsinki stock exchange with the ticker VERK.
