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Verkkokauppa.com Oyj: Composition of the Shareholders’ Nomination Board

Verkkokauppa.com Oyj STOCK EXCHANGE RELEASE 12 August 2025 at 17:30 EEST Verkkokauppa.com Oyj: Composition of the Shareholders' Nomination Board The Annual General Meeting of Verkkokauppa.com Oyj resolved on 31 March 2020 to establish a Shareholders’ Nomination Board. The Nomination Board consists of the Company’s three largest shareholders or persons nominated by such shareholders. The right to nominate members is determined based on the shareholding on the last working day of May preceding the

articleVerkkokauppa.com OyjAugust 12, 20252/company/verkkokauppacom-oyj-1/news/verkkokauppacom-oyj-composition-of-the-shareholders-nomination-board-1
Verkkokauppa.com Oyj: Composition of the Shareholders’ Nomination Board

About this update from Verkkokauppa.com Oyj

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Nomination BoardVerkkokauppa.com OyjAnnual General Meetingexpert member of the Nomination BoardShareholdersErkka KohonenVarma Mutual Pension Insurance Company