VERK Verkkokauppa.com Oyj

Verkkokauppa.com’s upcoming financial reporting and Annual General Meeting in 2026

Verkkokauppa.com’s upcoming financial reporting and Annual General Meeting in 2026

Verkkokauppa.com’s upcoming financial reporting and Annual General Meeting in 2026

Verkkokauppa.com Oyj         STOCK EXCHANGE RELEASE        10 September 2025 at 8:00 a.m. EEST

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

  • Financial statements bulletin for the year 2025 on Thursday 12 February 2026
  • Annual reporting package for 2025, including the Report of the Board of Directors and the Financial Statements, Corporate Governance Statement and Remuneration Report, during the week starting on 9 March (week 11) in 2026
  • Interim report for January – March 2026 on Thursday 23 April 2026
  • Half-year financial report for January – June 2026 on Thursday 16 July 2026
  • Interim report for January – September 2026 on Thursday 22 October 2026
  • Financial statements bulleting for the year 2026 on Friday 12 February 2027

The Annual General Meeting is planned to be held on Tuesday 14 April 2026 as a virtual-only AGM. 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 13 February 2026: Verkkokauppa.com Oyj, Board, c/o Board Secretary, Tyynenmerenkatu 11, 6th floor, 00220 Helsinki.

Verkkokauppa.com applies a silent period of 21 days before the publication of year-end financial statements release, half-year report and interim reports. All financial information will be available on the company’s investor webpages, investors.verkkokauppa.com/en immediately after release.

Verkkokauppa.com Oyj

For more information, please contact:

Elisa Forsman, Head of Investor Relations and Corporate Communications

Verkkokauppa.com Oyj



Tel. 4

Verkkokauppa.com is an e-commerce pioneer that stands passionately on the customer’s side. Verkkokauppa.com accelerates the transition of commerce to online with Finland’s fastest deliveries and ultimate convenience. The company leads the way by offering one-hour deliveries to more than 1.7 million customers, a winning assortment and probably always cheaper prices. Every day, the company strives to find more streamlined ways to surpass its customers’ expectations and to create a new norm for buying and owning.

Verkkokauppa.com was founded in 1992 and has been online since day one. The company’s revenue in 2024 was EUR 468 million and it employs around 600 people. Verkkokauppa.com is listed on the Nasdaq Helsinki stock exchange.



EN
10/09/2025

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