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Annual General Meeting 2013

The Annual General Meeting (AGM) was held on April 11, 2013 at 12.00 a.m. at the address Arabiankatu 12, FI-00560 Helsinki, Finland.

Attachments
PDF icon Notice to Convene Annual General Meeting
PDF icon Agenda
PDF icon Board's Proposal: Authorizing the Board to Decide on the Repurchase of the Company’s Own Shares
PDF icon Decisions of Rapala VMC Corporation's Annual General Meeting
PDF icon AGM Minutes
PDF icon Presentation in the Annual General Meeting by CFO Jussi Ristimäki (in Finnish)
PDF icon Stock Exchange Release on Annual Accounts
PDF icon Financial Statements 2012

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