VERK Verkkokauppa.com Oyj

Verkkokauppa.com’s upcoming financial reporting and Annual General Meeting in 2022

Verkkokauppa.com’s upcoming financial reporting and Annual General Meeting in 2022

Verkkokauppa.com Oyj STOCK EXCHANGE RELEASE 14 October, 2021 at 12:00pm EET

Verkkokauppa.com’s upcoming financial reporting and Annual General Meeting in 2022

Verkkokauppa.com Oyj will publish its upcoming financial reports and financial statements as follows:

  • Financial statements bulleting for the year 2021 on Thursday 10 February 2022
  • The Financial Statements for 2021 during the week starting on 28 February (week 9) in 2022
  • Interim report for January – March 2022 on Thursday 28 April 2022
  • Half-year financial report for January – June 2022 on Thursday 14 July 2022
  • Interim report for January – September 2022 on Thursday 27 October 2022
  • Financial statements bulleting for the year 2022 on Thursday 9 February 2023.

Annual general meeting is planned to be held on Thursday 24 March 2022 at 2 p.m. EET in Helsinki. The Board of Directors will summon the meeting separately at a later date. Shareholders who wish to include a matter on the agenda of the Annual General Meeting should submit a written request, together with its grounds or draft resolution to the Board by 4 February 2022:Verkkokauppa.com Oyj, Board, c/o Board Secretary, Tyynenmerenkatu 11, 6 krs., 00220 Helsinki.

As the Verkkokauppa.com announced on 16 July 2021, it applies a silent period of 21 days before the publication of year-end financial statements release, half-yearly report and interim reports.

All financial information will be available on the company website, immediately after release.

For more information, please contact:

Marja Mäkinen

Head of Investor Relations and Corporate Communications



Tel. +358 40 671 2999



Distribution:

Nasdaq Helsinki

Main media

Verkkokauppa.com empowers its customers to follow their passion by providing a wide product assortment of around 70,000 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 70 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.





EN
14/10/2021

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Verkkokauppa.com Oyj

Verkkokauppa.com Oyj: 1 director

A director at Verkkokauppa.com Oyj bought 12,500 shares at 3.640EUR and the significance rating of the trade was 53/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years c...

 PRESS RELEASE

Verkkokauppa.com to publish its Financial Statements Bulletin 2025 on ...

Verkkokauppa.com to publish its Financial Statements Bulletin 2025 on 12 February 2026 Verkkokauppa.com to publish its Financial Statements Bulletin 2025 on 12 February 2026 Verkkokauppa.com OyjINVESTOR NEWS        29 January 2026 at 03:15 p.m. EET Verkkokauppa.com Oyj will publish its Financial Statements Bulletin 2025 on Thursday, 12 February 2026, at approximately 8:00 a.m. EET (7:00 a.m. CET, 6:00 a.m. UK time). The release will be available on the company’s after publication. CEO Panu Porkka will present the results in two live webcast presentations: Presentation in Finnish at 10:...

 PRESS RELEASE

Verkkokauppa.com julkaisee vuoden 2025 tilinpäätöstiedotteen 12.2.2026

Verkkokauppa.com julkaisee vuoden 2025 tilinpäätöstiedotteen 12.2.2026 Verkkokauppa.com julkaisee vuoden 2025 tilinpäätöstiedotteen 12.2.2026 Verkkokauppa.com OyjSIJOITTAJAUUTINEN29.1.2026 klo 15.15 Verkkokauppa.com Oyj julkaisee vuoden 2025 tilinpäätöstiedotteen torstaina 12.2.2026 noin klo 8.00. Tilinpäätöstiedote on saatavilla julkistuksen jälkeen. Toimitusjohtaja Panu Porkka esittelee tuloksen kahdessa suorassa webcast -lähetyksessä: Suomenkielinen esitys klo 10.00 Rekisteröidy lähetykseen: Englanninkielinen esitys klo 11.00 Rekisteröidy lähetykseen: Lähetykset ovat katsottavis...

 PRESS RELEASE

Shareholders’ Nomination Board’s proposals regarding the composition a...

Shareholders’ Nomination Board’s proposals regarding the composition and remuneration of the Board of Directors of Verkkokauppa.com Oyj Shareholders’ Nomination Board’s proposals regarding the composition and remuneration of the Board of Directors of Verkkokauppa.com Oyj Verkkokauppa.com Oyj            STOCK EXCHANGE RELEASE                23 January 2026 at 11:15 EET Verkkokauppa.com Oyj’s Shareholders’ Nomination Board will propose to the Annual General Meeting, planned to be held on 14 April 2026, that the Board of Directors consists of seven members and that Robin Bade, Henrik Pankako...

 PRESS RELEASE

Verkkokauppa.com Oyj:n osakkeenomistajien nimitystoimikunnan ehdotukse...

Verkkokauppa.com Oyj:n osakkeenomistajien nimitystoimikunnan ehdotukset hallituksen kokoonpanoksi ja hallituspalkkioiksi Verkkokauppa.com Oyj:n osakkeenomistajien nimitystoimikunnan ehdotukset hallituksen kokoonpanoksi ja hallituspalkkioiksi Verkkokauppa.com Oyj              PÖRSSITIEDOTE               23.1.2026 klo 11.15 Verkkokauppa.com Oyj:n osakkeenomistajien nimitystoimikunta ehdottaa 14.4.2026 pidettäväksi suunnitellulle varsinaiselle yhtiökokoukselle, että hallitus koostuu yhteensä seitsemästä jäsenestä ja että hallituksen jäseniksi valitaan uudelleen Robin Bade, Henrik Pankako...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch