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2015-08-19

Verkkokauppa.com Oyj: Resolutions by the Extraordinary General Meeting of Verkkokauppa.com August 19, 2015

Verkkokauppa.com Oyj Company release August 19, 2015 3:30 p.m.

The Extraordinary General Meeting of Verkkokauppa.com Oyj (the "Company") held
today:

* Approved the proposal concerning the number of members of the Board of
Directors
* Elected Minna Kurunsaari as a new member of the Board of Directors in
addition to the current members of the Board of Directors
* Minna Kurunsaari will participate in the Board work as of this day
* Approved the share split, where five (5) new shares will be issued for each
currently existing share

The following matters were discussed at the Verkkokauppa.com EGM held today in
Helsinki:

Composition of the Board of Directors

The Board of Directors was resolved to have seven (7) members. Minna
Kurunsaari was elected as a new member of the Board of Directors in addition
to the current members of the Board of Directors for a term beginning at the
close of the Extraordinary General Meeting and ending at the close of the
next Annual General meeting.

Share split, i.e. increasing the number of shares through a share issue
without payment

The number of shares in the company be increased by issuing new shares to the
shareholders without payment in proportion to their holdings so that five (5)
new shares will be given for each currently existing share. After the share
issue, there will be a total of 45,065,130 shares.

The share issue will be implemented in the book-entry system and does not
require measures by the shareholders. The shareholders who are registered in
the company's shareholder register on the record date of the share issue,
August 21, 2015, are entitled to shares. The new shares will produce
shareholder rights as of the registration of the share issue. The new shares
are planned to be admitted to trading and entered into the book-entry system
on or about August 24, 2015.
For more information, please contact:

Samuli Seppälä, CEO
e-mail samuli.seppala@verkkokauppa.com
Tel. +358 10 309 5555

Jussi Tallgren, CFO
e-mail jussi.tallgren@verkkokauppa.com
Tel. +358 10 309 5555

Certified adviser Nordea Bank Finland Plc
Tel. +358 9 165 59750 or +358 9 165 59794

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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

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