The Shareholders’ Nomination Board of Verkkokauppa.com Oyj has proposed the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting on 14 April 2026. The Board is set to consist of seven members, with Robin Bade, Henrik Pankakoski, Kati Riikonen, Irmeli Rytkönen, Samuli Seppälä, Enel Sintonen, and Arja Talma being re-elected. The proposed annual fees for Board members range from EUR 37,500 to EUR 75,000, with 50% of the fee to be paid in company shares. Additionally, committee members will receive fees ranging from EUR 4,500 to EUR 13,000, paid in cash. The Nomination Board comprises the company’s three largest shareholders or their representatives. Arja Talma is proposed as the Chair of the Board. For more details, visit the investor website.

Read more at GlobeNewswire: Shareholders’ Nomination Board’s proposals regarding the