Annual General Meeting 2021

Rapala VMC Corporation’s Annual General Meeting was held on 25th of March 2021 at 10:00 a.m. (EET). Due to the COVID-19 pandemic the shareholders and their proxy representatives could participate in the meeting and use their shareholder rights only by voting in advance, by submitting counterproposals and by asking questions in advance. It was not possible to attend the meeting in person. 

AGM MATERIALS

Notice to AGM (published 1.3. 2021)

Proposals to the AGM (published 1.3.2021)

Rapala VMC Corporation’s Financial Statement (published 2.3.2021)

Remuneration Report 2020 (published 2.3.2021)

Decisions of Annual General Meeting (published 25.3.2021)

Minutes of Annual General Meeting (in Finnish)

Shareholder’s questions and management’s responses (no questions were asked)

ADDITIONAL MATERIALS

Presentation of 2020 Financial Statements presented by Group CFO Jan-Elof Cavander is available here (available only in Finnish).

Further information on proposed Board members and their independence is available here.

Privacy Policy covering the Annual General meeting is available here.