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Verkkokauppa.com Schedules Annual General Meeting & Reports

Verkkokauppa.com Schedules Annual General Meeting & Reports

Upcoming Financial Reporting Schedule of Verkkokauppa.com

Verkkokauppa.com Oyj is gearing up for an important year, unveiling its financial reporting and the Annual General Meeting scheduled for 2025. This proactive communication is geared towards keeping investors and stakeholders informed about the company's financial health and governance.

Key Dates for Financial Releases in 2025

The company has laid out a clear timeline for its financial reports, which includes several critical announcements:

Annual Financial Statements Bulletin

Commencing with the financial statements bulletin for the year 2024, scheduled for release on February 6, 2025, Verkkokauppa.com aims to provide detailed insights into its performance.

Comprehensive Reporting Package

Following that, an extensive annual reporting package for 2024 will be made available during the week beginning March 10. This package will encompass the Report of the Board of Directors alongside the Financial Statements, a Corporate Governance Statement, and a Remuneration Report. This holistic approach ensures stakeholders receive a comprehensive view of the company's governance and financial metrics.

Subsequent Interim Reports

The interim reports outline the company's financial position at different stages of the year. The first will cover January to March and is set for April 24, 2025, followed by the half-year financial report covering January to June on July 17, and another interim report from January to September on October 23, 2025.

Financial Highlights for 2025

A financial statements bulletin for the year 2025 will conclude this reporting cycle on February 12, 2026, allowing investors to gauge the company's performance over the entire fiscal year.

Annual General Meeting Details

In addition to financial reports, a virtual-only Annual General Meeting (AGM) is slated for April 8, 2025, at 2 p.m. EET. Shareholders will be informed of the meeting agenda and summoned separately by the Board of Directors. Those looking to contribute to the agenda must submit requests along with justification to the Board by January 24, 2025. Communication regarding this should be directed to the Board Secretary at Verkkokauppa.com Oyj, based in Helsinki.

Silent Period Before Financial Releases

It’s important to note that Verkkokauppa.com will observe a silent period of 21 days prior to releasing their year-end financial statements, half-year reports, and interim reports. This practice allows for greater transparency and maintains the integrity of the information shared.

Investor Resources

Investors and interested parties can access all financial information on the company's investor webpages. This resource will become available immediately following each report release, ensuring timely access to crucial financial data.

About Verkkokauppa.com

Founded in 1992, Verkkokauppa.com has established itself as a prominent player in the Finnish consumer electronics and home & leisure products market. It caters to both consumer and business customers through online channels and four megastores, delivering exceptional service that meets evolving customer needs. The company hosted around 80 million annual online visitors in 2023 and achieved revenue of EUR 503 million, thanks to a scalable business model backed by a team of approximately 600 professionals in sales and retail. As a listed entity on the Nasdaq Helsinki Stock Exchange (VERK), Verkkokauppa.com continues to enhance the online shopping experience.

Frequently Asked Questions

What is the financial reporting schedule for Verkkokauppa.com in 2025?

The financial reporting schedule includes key dates from February 6 to February 12, 2026, covering various interim reports throughout the year.

When will the Annual General Meeting be held?

The Annual General Meeting is scheduled for April 8, 2025, at 2 p.m. EET, as a virtual-only event.

How can shareholders submit agenda items for the AGM?

Shareholders can submit requests for agenda items to the Board by January 24, 2025, along with their grounds or draft resolutions.

What does the silent period entail?

Verkkokauppa.com will observe a silent period of 21 days before the announcement of their year-end financial statements, half-year report, and interim reports to ensure transparency.

Where can investors find financial information released by Verkkokauppa.com?

All financial information will be available on the company’s investor webpage immediately after the releases.

About The Author

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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.

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