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

Notice to Convene Annual General Meeting

Agenda

Board’s Proposal: Authorizing the Board to Decide on the Repurchase of the Company’s Own Shares

Decisions of Rapala VMC Corporation’s Annual General Meeting

AGM Minutes

Presentation in the Annual General Meeting by CFO Jussi Ristimäki (in Finnish)

Stock Exchange Release on Annual Accounts

Financial Statements 2012

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