Annual General Meeting 2022

Rapala VMC Corporation’s Annual General Meeting was held on 23rd of March 2022 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 28.2.2022)

Proposals to the AGM (published 28.2.2022)

Rapala VMC Corporation’s Financial Statement (published 2.3.2022)

Remuneration Report 2021 (published 2.3.2022)

Minutes of Annual General Meeting (in Finnish)

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

ADDITIONAL MATERIALS

Presentation of 2021 Financial Statements presented by Group CFO Jan-Elof Cavander is available here (available only in Finnish, published 10.3.2022).

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

Privacy Policy covering the Annual General meeting is available here.