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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

Agenda

Board Proposals to AGM

Shareholders’ Proposals to AGM

Remuneration Policy

Vesa Luhtanen

Financial Statements 2019

Decisions of Annual General Meeting

AGM Minutes

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

Presentation in the Annual General Meeting by President and Chief Executive Officer Jussi Ristimäki (in Finnish)

AGM Minutes

Board proposals to AGM

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

Agenda

Board Proposals to AGM

Stock Exchange Release on Annual Accounts 2017

Financial Statements 2017

AGM Minutes

Presentation in the Annual General Meeting by President and Chief Executive Officer Jussi Ristimäki (in Finnish)

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

Agenda

Board Proposals to AGM

Decisions of Rapala VMC Corporation’s Annual General Meeting

AGM Minutes

Further information on proposed member and his independence

Presentation in the Annual General Meeting by President and Chief Executive Officer Jussi Ristimäki (in Finnish)

Stock Exhange Release on Annual Accounts 2016

Financial Statements 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

Agenda

Board Proposals to AGM

Decisions of Rapala VMC Corporation’s Annual General Meeting

AGM Minutes

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

Stock Exchange Release on Annual Accounts 2015

Financial Statements 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

Agenda

Board Proposals to AGM

Decisions of Rapala VMC Corporation’s Annual General Meeting

AGM Minutes

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

Julia Aubertin’s CV

Stock Exchange Release on Annual Accounts 2013

Financial Statements 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

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

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

AGM Minutes

Presentation in the Annual General Meeting by CFO Jussi Ristimäki

Stock Exchange Release on Annual Accounts 2011

Annual Report 2011

Financial Statements 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

The CV of Isabelle de Bardies

AGM Minutes

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

Stock Exchange Release on Annual Accounts 2010

Annual Report 2010

Financial Statements