Release details

2018-08-10 06:45 CEST
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Verkkokauppa.com decided on a quarterly dividend

Verkkokauppa.com Oyj COMPANY RELEASE August 10, 2018 at 7:45

The Board of Directors of Verkkokauppa.com Oyj has decided today, on the basis of the authorization by the Annual General Meeting 2018, that a dividend of EUR 0.046 per share (EUR 2,072,995.98 in total) be distributed from retained earnings. The dividend will be paid to a shareholder registered in the company's shareholders' register maintained by Euroclear Finland Ltd on the record date for the dividend on 14 August 2018. The dividend will be paid on 21 August 2018.

Verkkokauppa.com's Annual General Meeting, held on 21 March 2018, resolved to authorize the Board of Directors to decide in its discretion on the distribution of dividend. Based on the authorization, the total amount of the dividend to be distributed shall not exceed EUR 0.138 per share (EUR 6,218,987.94 in total). Unless the Board of Directors decides otherwise for a justified reason, the authorization will be used to distribute dividend three times during the period of validity of the authorization. In this case, the Board will make a separate decision on the payment of dividend and the company will make a separate announcement of such Board decisions. The authorization is valid until the opening of the Annual General Meeting 2018.

For more information, please contact:

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 Finland Plc
Tel. +358 9 5300 6785

Distribution:

NASDAQ OMX Helsinki
Principal media
www.verkkokauppa.com

HUG#2210324