Verkkokauppa.com (VERK) AGM 2026 summary

Opening remarks and agenda

• Welcomed shareholders and outlined a review of market position, operating environment, and consumer trends, followed by financial and strategic performance, and a summary.

• Meeting opened by the chair of the board, Arja Talma, on April 14, 2026.

• The meeting was held remotely and conducted in Finnish.

Financial performance review

• Revenue grew by 12.5% to EUR 526.5 million in 2025, with strong profitability improvement.

• Comparable EBIT rose to EUR 14.8 million from EUR 1.8 million; EPS reached EUR 0.27.

• Sale of consumer finance business in Q3 strengthened financial position; year-end cash EUR 47.3 million, equity ratio 23.1%.

• International sales grew by 51%, mainly from the Nordics and select Central European markets.

• Board proposes a dividend of up to EUR 0.194 per share for 2025, paid in four installments.

Board and executive committee updates

• Ville Sammalkorpi appointed as Chief Strategy and Technology Officer in March; Juha Valtonen to start as new Commercial Director later in the year.

• Board met 16 times in 2025, with 100% attendance.

• Executive team led by CEO Panu Porkka; key roles in finance, HR, sales, and strategy.