Archive
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.
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.
Annual general meeting 2020
The Annual General Meeting was held on March 26, 2020 at 10.00 a.m. at the address Mäkelänkatu 91, FI-00610 Helsinki, Finland.
Attachments
Notice to the Annual General Meeting
Shareholders’ Proposals to AGM
Decisions of Annual General Meeting
Annual general meeting 2019
The Annual General Meeting (AGM) was held on March 28, 2019 at 10.00 a.m. at the address Mäkelänkatu 91, 00610 Helsinki.
Attachments
Notice to Convene Annual General Meeting
Stock Exchange Release on Annual Accounts 2018
Annual general meeting 2018
The Annual General Meeting (AGM) was held on 29 March 2018 at 10.00 a.m. at the address Mäkelänkatu 91, FI-00610 Helsinki, Finland.
Attachments
Notice to Convene Annual General Meeting
Stock Exchange Release on Annual Accounts 2017
Annual general meeting 2017
The Annual General Meeting (AGM) was held on 30 March 2017 at 10.00 a.m. at the address Mäkelänkatu 91, FI-00610 Helsinki, Finland.
Attachments
Notice to Convene Annual General Meeting
Decisions of Rapala VMC Corporation’s Annual General Meeting
Further information on proposed member and his independence
Stock Exhange Release on Annual Accounts 2016
Annual general meeting 2016
The Annual General Meeting (AGM) was held on April 1, 2016 at 10.00 a.m. at the address Mäkelänkatu 91, 00610 Helsinki.
Attachments
Notice to Convene Annual General Meeting
Decisions of Rapala VMC Corporation’s Annual General Meeting
Presentation in the Annual General Meeting by Debuty CEO & CFO Jussi Ristimäki (in Finnish)
Stock Exchange Release on Annual Accounts 2015
Annual general meeting 2015
The Annual General Meeting (AGM) was held on March 27, 2015 at 12.00 a.m. at the address Mäkelänkatu 91, FI-00610 Helsinki, Finland.
Attachments
Notice to Convene Annual General Meeting
Board’s Proposals
AGM Minutes
Presentation in the Annual General Meeting by CFO Jussi Ristimäki (in Finnish)
Annual general meeting 2014
The Annual General Meeting (AGM) was held April 10, 2014 at 12:00 a.m. at the address Arabiankatu 12, FI-00560 Helsinki, Finland
Attachments
Notice to Convene Annual General Meeting
Decisions of Rapala VMC Corporation’s Annual General Meeting
Presentation in the Annual General Meeting by CFO Jussi Ristimäki (in Finnish)
Stock Exchange Release on Annual Accounts 2013
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
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
Presentation in the Annual General Meeting by CFO Jussi Ristimäki (in Finnish)
Stock Exchange Release on Annual Accounts
Annual general meeting 2012
The Annual General Meeting (AGM) of Rapala VMC Corporation was held at noon on April 11, 2012 at Rapala Office, Arabiankatu 12, Helsinki, Finland.
Attachments
Notice to Convene Annual General Meeting
Agenda of the Annual General Meeting
Proposals to the Annual General Meeting
Decisions of Rapala VMC Corporation’s Annual General Meeting
Presentation in the Annual General Meeting by CFO Jussi Ristimäki
Stock Exchange Release on Annual Accounts 2011
Annual general meeting 2011
The Annual General Meeting (AGM) of Rapala VMC Corporation was held at noon (12.00) on April 5, 2011 at Rapala Office, Arabiankatu 12, Helsinki, Finland.
Attachments
Notice to Convene the Annual General Meeting
Agenda of the Annual General Meeting
Proposals to the Annual General Meeting
Decisions of Rapala VMC Corporation’s Annual General Meeting
Presentation in the Annual General Meeting by CFO Jussi Ristimäki (in Finnish)
