Business
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 Pankakoski, Kati Riikonen, Irmeli Rytkönen, Samuli Seppälä, Enel Sintonen
About this update from Verkkokauppa.com Oyj
[{"type":"image","alt":"Verkkokauppa.com Oyj","displaySize":"","headline":null,"caption":"Verkkokauppa.com Oyj","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":150,"url":"https://media.zenfs.com/en/globenewswire.com/95dc9f9adac3b94295787f647526f8f4"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/vj4AgVAg69G99zvxspL2mQ--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTIxMDtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/95dc9f9adac3b94295787f647526f8f4","width":300,"height":150}},"lazy":false},{"type":"text","content":"Shareholders’ Nomination Board’s proposals regarding the composition and remuneration of the Board of Directors of Verkkokauppa.com Oyj","length":135,"tagName":"p"},{"type":"text","content":"Verkkokauppa.com Oyj STOCK EXCHANGE RELEASE 23 January 2026 at 11:15 EET","length":203,"tagName":"p"},{"type":"text","content":"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 Pankakoski, Kati Riikonen, Irmeli Rytkönen, Samuli Seppälä, Enel Sintonen and Arja Talma be re-elected as Board members.","length":337,"tagName":"p"},{"type":"text","content":"Should any of the candidates presented above for any reason not be available for election to the Board at the Annual General Meeting, the remaining available candidates are proposed to be elected as presented above. In this case, the number of members of the Board is proposed to be the number of available candidates.","length":318,"tagName":"p"},{"type":"text","content":"The Chair of the Board will be elected by the members of the Board from amongst themselves. The Shareholders’ Nomination Board further proposes that the members of the Board elect a Vice Chair of the Board from amongst themselves. The candidates have indicated to the Shareholders’ Nomination Board that if elected, they will elect Arja Talma as the Chair of the Board and Kati Riikonen as the Vice Chair of the Board.","length":418,"tagName":"p"},{"type":"text","content":"All candidates have given their consent to the election. All candidates, except for Samuli Seppälä, are deemed independent of the company and its m...