News

Insights into Verkkokauppa.com Oyj's Shareholders' Nomination Board

Insights into Verkkokauppa.com Oyj's Shareholders' Nomination Board

Understanding the Shareholders’ Nomination Board of Verkkokauppa.com

Verkkokauppa.com Oyj has established a pivotal structure within its corporate governance, known as the Shareholders’ Nomination Board. This initiative emerged from a decisive resolution made during the Annual General Meeting, emphasizing the company's commitment to shareholder involvement and transparent governance.

Formation and Composition of the Nomination Board

In March 2020, a significant step was taken to enhance the participatory role of shareholders in the strategic direction of Verkkokauppa.com. The Nomination Board comprises the three largest shareholders, or their appointed representatives, ensuring that those with a substantial stake in the company have a voice in the nomination process.

Members of the Nomination Board

The current Nomination Board includes a distinguished group of individuals:

  • Samuli Seppälä, the founder who continues to represent his vision for Verkkokauppa.com.
  • Erkka Kohonen, a Senior Portfolio Manager representing Varma Mutual Pension Insurance Company, brings substantial industry experience to the table.
  • Janne Kujala, a Head of Nordic Equities nominated by Evli Fund Management Company Ltd., adds further expertise to the Board.

During their organizational meeting, Erkka Kohonen was elected Chair, guiding the discussions and decisions made by this influential board.

The Role and Responsibilities of the Nomination Board

The primary function of the Nomination Board is to prepare proposals concerning the number, election, and remuneration of board members for consideration at the General Meeting. This systematic approach ensures that all proposals are presented by the last business day of February each year, ahead of the Annual General Meeting.

Expert Contributions to the Board

The presence of Arja Talma, the Chair of the Board of Verkkokauppa.com Oyj, as an expert member of the Nomination Board exemplifies the blend of governance and expertise present in the company’s leadership. This integration of seasoned professionals ensures that the Board's recommendations are backed by substantive industry insights.

Selecting Effective Leadership

As the Nomination Board proposes potential candidates for the Board’s consideration, it plays a crucial role in shaping the leadership dynamics of Verkkokauppa.com. The ability to nominate members based on shareholding stakes assures that the interests of the largest investors are represented effectively.

Verkkokauppa.com: A Leader in E-Commerce

Further enhancing its market position, Verkkokauppa.com has continuously innovated to meet customer demands. With its commitment to delivering fast services, the company offers one-hour deliveries to a substantial customer base, exceeding 1.7 million shoppers. This not only enhances customer satisfaction but also establishes unmatched convenience in the Finnish e-commerce landscape.

Founded in 1992, Verkkokauppa.com has achieved remarkable revenue growth, reaching approximately EUR 468 million in 2024. Employing around 600 people, the company remains a standout in the sector, firmly positioned on the Nasdaq Helsinki stock exchange under the ticker Helsinki:VERK.

Contact Information

For any inquiries or further details regarding the Shareholders’ Nomination Board, please reach out to:

Erkka Kohonen
Chair of the Shareholders’ Nomination Board
Tel. +358 10 309 5555

Arja Talma
Chair of the Board of Verkkokauppa.com Oyj
Tel. +358 10 309 5555

Klaus Korhonen, Head of Legal
Tel. +358 50 32 555 28

Frequently Asked Questions

What is the Shareholders’ Nomination Board?

The Shareholders’ Nomination Board is a group that enhances shareholder involvement in the nomination process for board members at Verkkokauppa.com.

How are members of the Nomination Board chosen?

Members are based on the largest shareholders or their nominated representatives, ensuring significant stakeholder representation.

What are the responsibilities of the Nomination Board?

The Board prepares proposals regarding the election and remuneration of board members for the General Meeting.

Who is the current Chair of the Nomination Board?

Erkka Kohonen has been elected as the Chair during the recent organizational meeting.

What significance does Verkkokauppa.com hold in e-commerce?

Verkkokauppa.com is a leading e-commerce platform in Finland, known for customer-centric services, offering rapid deliveries and competitive pricing.

About The Author

About Investors Hangout

Investors Hangout is a leading online stock forum for financial discussion and learning, offering a wide range of free tools and resources. It draws in traders of all levels, who exchange market knowledge, investigate trading tactics, and keep an eye on industry developments in real time. Featuring financial articles, stock message boards, quotes, charts, company profiles, and live news updates. Through cooperative learning and a wealth of informational resources, it helps users from novices creating their first portfolios to experts honing their techniques. Join Investors Hangout today: https://investorshangout.com/

The content of this article is based on factual, publicly available information and does not represent legal, financial, or investment advice. Investors Hangout does not offer financial advice, and the author is not a licensed financial advisor. Consult a qualified advisor before making any financial or investment decisions based on this article. This article should not be considered advice to purchase, sell, or hold any securities or other investments. If any of the material provided here is inaccurate, please contact us for corrections.

Top 10 Most Recent News Articles

Nômade Temple Holbox's REVIVAL: A Unique New Year's Eve

Updated Category News Views 105

A Paradise Escape Awaits on New Year's Eve Look, I don't know about you, but I've been through enough hurried holiday seasons to appreciate the slower moments when they come. This year's New Year's Eve at Nômade Temple Holbox, dubbed "REVIVAL," promises just that—a sanctuary by the sea to unwind and renewal as we step into 2027. Step into Island Time Located on the...

Continue Reading
iTLC Traffic Systems Expand Global Reach at APTA 2026

Updated Category News Views 108

APTA 2026: The Launchpad for Intelligent Traffic Control Forget the days of manual traffic chaos—by the sounds of it, smart intersections are ready to rule the roads. Today's chatter at APTA 2026 in Chicago was a whirlwind of ideas, all centered around how ICP DAS and Towards Buddha Co., Ltd. plan to shake up traffic management globally with their iTLC Intelligent...

Continue Reading
ScienceOra Unveils AI Catalyst Design at Tencent Summit

Updated Category News Views 102

AI in Material Science: Beyond Buzzwords There's a lot of talk out there about AI changing the world, but it's always a different tune when it's put under a microscope. At the 2026 Tencent Global Digital Ecosystem Summit, ScienceOra and Wenge AI showcased an AI-assisted workflow for designing hydrogen-production catalysts. This isn't your average AI cheerleading session,...

Continue Reading
HanAll F&B Pioneers New Path for Domestic Rice Noodles

Updated Category News Views 173

New Spin on an Old Favorite: Rice Noodles Forget about the same old wheat noodles clogging up the pantry. HanAll F&B is revamping the noodle game with a homegrown twist, setting sights on a future where Korean rice isn't just for steaming, soup, or sushi. This outfit from Taebaek, Gangwon, has got its hands deep in the rice flour, finessing a patent that aims to make...

Continue Reading
Rural AI Skills Gap Uncovered: Challenges and Solutions

Updated Category News Views 45

Rural Workers Face Distinct AI Challenges Ah, life in the countryside might sound serene, but when it comes to keeping up with AI, rural folks aren't sipping lemonade and waiting on a windfall. The newly unveiled paper from the University of Phoenix College of Doctoral Studies shines a floodlight on some hefty challenges facing rural communities—particularly around...

Continue Reading
Zhimeng Biopharma Hits Key Milestone in ALS Drug Trial

Updated Category News Views 133

Pivotal Point for Zhimeng's ALS Efforts Folks, get this—Zhimeng Biopharma's rolling out the big guns here with a significant step forward in their ALS treatment quest. This company just wrapped up patient enrollment for their next-gen ALS drug, CB03-154. We're talking about 255 patients now on board for a Phase 2/3 trial. The ground's shaking a bit because this...

Continue Reading
TCL Powers Senegal's Youth Olympics with Solar Display

Updated Category News Views 114

Innovative Display Tech Lands in Senegal Cutting through the noise of corporate clutter, TCL just made a move in Senegal that's got layers deeper than a PR stunt. They’ve handed over an ultra-low-power display system to the Université Amadou Mahtar Mbow (UAM) in Dakar, which is also moonlighting as the Youth Olympic Village for the 2026 Games. This isn't just any...

Continue Reading
Wulcea Pioneers Safety in Smart Heated Apparel

Updated Category News Views 59

Tech Behind the Warmth and Safety You ever turn on a heated jacket and wonder if it'll keep you safe as much as warm? That's the scene with Wulcea, a brand diving headfirst into the smart heated clothing market. People are waking up to what’s inside these technological coats, not just how they feel on a frosty walk. It’s the kind of scenario where safety meets...

Continue Reading
Karma Automotive Debuts High-Stakes Eximius Program

Updated Category News Views 120

Breaking Ground with Bespoke Engineering Fancy seeing a car more unique than a snowflake, eh? Well, Karma Automotive is upending the luxury vehicle market with the launch of the Eximius program. Catering to the whims of the elite who aren’t just satisfied with a plethora of options, this is a game for those who crave a motorized extension of their ego and address book....

Continue Reading
Main Street Merger Faces Scrutiny: What It Means for Shareholders

Updated Category News Views 51

Under the Radar, but Not for Long Ah, mergers—those grand gestures in corporate America that promise growth, synergy, and shareholder value. But not every deal is a head-turner; some fly under the radar until someone grabs the magnifying glass. And that's exactly what's happening with Main Street Financial Services Corp.'s (OTC: MSWV) proposed merger with First...

Continue Reading

Top 5 Most Recently Viewed Articles

Exploring Altis at Serenity: A New 55+ Lifestyle Community

Updated Category News Views 277

Introducing Altis at Serenity Welcome to exciting news from Tri Pointe Homes, a prominent name in the U.S. homebuilding landscape. They have recently unveiled Altis at Serenity, their inaugural 55+ lifestyle community on the East Coast, strategically positioned in the bustling Research Triangle region. This innovative community spans an impressive 220 acres within a...

Continue Reading
PTX Metals Achieves Milestone with Successful Private Placement

Updated Category News Views 180

PTX Metals Completes Successful Private Placement PTX Metals Inc. (CSE: PTX) (OTCQB: PANXF, Frankfurt: 9PX), known for innovative mineral exploration, is proud to announce the successful closing of its non-brokered private placement. This funding initiative, which featured significant investor interest, concluded with total proceeds of approximately $3,419,834, surpassing...

Continue Reading
Understanding Apollo Commercial Real Estate's Dividend Changes

Updated Category News Views 138

Apollo Commercial Real Estate Finance's Recent Dividend Change Apollo Commercial Real Estate Finance, Inc. (NYSE: ARI) has made headlines recently because of a significant shift in its dividend policy. The company has announced a 29% cut in its dividend payout, raising concerns and questions among investors about the reasons behind this move and what it means for the...

Continue Reading
Century Complete Launches Modern Model Home in Coastal Paradise

Updated Category News Views 173

Century Complete Unveils New Model Home Leading homebuying innovator, Century Communities, Inc. (NASDAQ: CCS), has announced the arrival of its new Roanoke model home, inviting both buyers and agents to experience its modern design. This model home embodies the essence of sophisticated, open-concept living while showcasing the premium features that modern homeowners...

Continue Reading
Analyzing Factors Influencing Potential S&P 500 Record Highs

Updated Category News Views 260

Understanding the Journey of the S&P 500 Markets experience highs and lows, much like the classic stories of fluctuating fortunes. In recent weeks, we’ve seen a notable drop followed by a striking recovery. The S&P 500 has demonstrated strong resilience, making a comeback close to its record high as anticipation builds around upcoming economic data and monetary policy...

Continue Reading