Transfer of shares held by Verkkokauppa.com Oyj for the payment of the remuneration to the Board of Directors

World News: . []

Verkkokauppa.com Oyj COMPANY RELEASE August 14, 2019 at 9:45 EET

Based on the decision of the Annual General Meeting held on March 28, 2019, Verkkokauppa.com Oyj has today transferred a total of 10,073 treasury shares held by the Company to the Chairman and the members of the Board of Directors as part of the annual fees of the Board of Directors.

The Annual General Meeting of Verkkokauppa.com Oyj resolved on March 28, 2019 that 50 percent of the annual fee of the Chairman and the members of the Board of Directors will be paid in Verkkokauppa.com Oyj shares either purchased from the market or alternatively by using treasury shares held by the Company.

After the transfer of the shares, Verkkokauppa.com Oyj holds 90,928 treasury shares. The resolutions of the Annual General Meeting were announced in a company release on March 28, 2019.

Panu Porkka CEO panu.porkka@verkkokauppa.com Tel. +358 10 309 5555

Jussi Tallgren CFO jussi.tallgren@verkkokauppa.com Tel. +358 10 309 5555

Certified Adviser Nordea Bank Oyj Tel. +358 9 5300 6785

Distribution:

Nasdaq Helsinki Principal media www.verkkokauppa.com

More news and information about Verkkokauppa.com Oyj

Published By:

Globe Newswire: 07:45 GMT Wednesday 14th August 2019

Published: .

Search for other references to "transfer" on SPi News


Share

Previous StoryNext Story

SPi News is published by Sector Publishing Intelligence Ltd.
© Sector Publishing Intelligence Ltd 2019. [Admin Only]
 
Sector Publishing Intelligence Ltd.
Agriculture House, Acland Road, DORCHESTER, Dorset DT1 1EF United Kingdom
Registered in England and Wales number 07519380.
 
Privacy Policy | Terms and Conditions | Contact Us