Bli medlem
Bli medlem

Du är här

2015-03-27

Verkkokauppa.com Oyj: Constitutive meeting of Verkkokauppa.com Oyj's Board of Directors

Verkkokauppa.com Oyj company release March 27, 2015 at 8:30

Convening after the Annual General Meeting held on 26 March, 2015, the Board
of Directors of Verkkokauppa.com Oyj elected Christoffer Häggblom as its
chairman.

The Board of Directors resolved not set up committees and that it, in its
entirety conducts the tasks appointed to different committees in the CG Code.
According to the Company's Board of Directors, functioning without board
committees best corresponds to the Company's current business needs and best
enables the Company's Board of Directors to act in compliance with the
relevant laws and fulfil the other requirements set out in the CG Code.

Verkkokauppa.com Oyj
Samuli Seppälä
CEO

More information:

Samuli Seppälä, CEO
e-mailsamuli.seppala@verkkokauppa.com

Telephone +358 (0)10 309 5555

Jussi Tallgren, CFO
e-mailjussi.tallgren@verkkokauppa.com

Telephone +358 (0)10 309 5555

Certified Adviser
Nordea Bank Finland Plc
Telephone +358 (0)9 530 06778 or +358 (0)9 530 06781

Distribution:

NASDAQ OMX Helsinki
Principal media
www.verkkokauppa.com

---------------------------------------

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Verkkokauppa.com Oyj via Globenewswire

HUG#1906766

Författare Hugin

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.