Verkkokauppa.com Oyj COMPANY RELEASE October 20, 2017 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 2017, that a dividend of EUR 0.043 per share (EUR 1,937,800.59 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 24 October 2017. The dividend will be paid on 31 October 2017.
Verkkokauppa.com's Annual General Meeting, held on 15 March 2017, 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 0.126 per share (EUR 5,678,206.38 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:
Samuli Seppälä
CEO
samuli.seppala@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