Annual general meeting 2023
The 2023 Annual General Meeting of Rapala VMC Corporation will be arranged on Wednesday, 29 March 2023 at 10.00 a.m. (EET). Meeting will be arranged at the offices of Rapala VMC Corporation in Mäkelänkatu 87, 00610 Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets at the meeting venue will commence at 09:00 a.m. (EET).
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
Further information on proposed Board members and their independence is available here.
Alexander Rosenlew is a candidate for the board as new member. He is an external expert and independent of significant shareholders of the corporation. Alexander Rosenlew’s Curriculum Vitae is available here.
Shareholder’s right to have a matter handled at the Annual General Meeting
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.