Annual general meeting 2023
The 2023 Annual General Meeting of Rapala VMC Corporation was arranged on Wednesday, 29 March 2023 at 10.00 a.m. (EET) at the offices of Rapala VMC Corporation in Mäkelänkatu 87, 00610 Helsinki. A shareholder that wished to have matters, that under the Finnish Companies Act fall within the competence of the General Meeting, dealt by the Annual General Meeting 2023 had to deliver such demand to the Board of Directors in writing by 17 February 2023. No demands were delivered.
Documents of the Annual General Meeting
Notice to the Annual General Meeting of Rapala VMC Corporation, including shareholders’ and board’s proposals for the Annual General Meeting
Appendix 1 – Amendment of the Articles of Association
Rapala VMC Corporation’s Financial Statement 2022
Corporate Governance Statement 2022
Minutes of Annual General Meeting (in Finnish)
Additional materials
Further information on proposed Board members and their independence is available here.
Alexander Rosenlew was proposed for the board as new member and he got elected by the Annual General Meeting. He is an external expert and independent of significant shareholders of the corporation. Alexander Rosenlew’s Curriculum Vitae is available here.
Privacy Policy covering the Annual General Meeting is available here.
