Resolution on the use of the profit shown on the balance sheet and the payment of dividendThe Board of Directors proposes to the General Meeting that no dividend is distributed on the basis of the adopted balance sheet for the financial year 2019. It might be worth looking deeper into this. 16. A shareholder, whose shares are registered on his/her personal Finnish book-entry account, is registered in the shareholders’ register of the company. The proposals of the Board of Directors, the remuneration policy and the annual accounts are … The account management organization of the custodian bank has to register a holder of nominee registered shares, who wants to participate in the general meeting, into the temporary shareholders’ register of the company at the latest by the time stated above. Board members are proposed to be paid EUR 1 000 per meeting for attendance at board and its committee meetings. The shareholder, his/her authorized representative or proxy representative shall, where necessary, be able to prove his/her identity and/or right of representation. C. Instructions for the participants in the Annual General Meeting, 1. 8. The Rapala Group has an outstanding record of expanding to new territories and business areas. The driving force behind the patented new ChatterBait design, a clear polycarbonate blade produces a different sound and vibration, but like its predecessor, starts thumping intensely with the first half-turn of the reel handle. Matters on the Agenda of the Annual General Meeting, 3. Adoption of remuneration policyThe Board of Directors proposes that the general meeting adopts the remuneration policy. The new Z-Man JackHammer StealthBlade adds an exciting new chapter to the book of the bladed jig. Rapala VMC Corporation Stock Exchange Release January 24, 2020 at 12:00 a.m. CHANGE IN RAPALA VMC CORPORATION’S FINANCIAL REPORTING IN 2020. A proxy representative shall produce a dated proxy document or otherwise in a reliable manner demonstrate his/her right to represent the shareholder at the General Meeting. For further information, please contact: General Counsel, Olli Aho, tel. 15. Rapala group is the world’s leading fishing tackle company and the global market leader in fishing lures, treble hooks and fishing related knives and tools. On the date of this notice to the Annual General Meeting on March 4, 2020, the total number of shares and votes in Rapala VMC Corporation is 39 000 000. 14. It seems that Private Companies own 39%, of the Rapala VMC stock. Calendar of financial publications in 2020 is following: Other instructions and informationPursuant to Chapter 5, section 25 of the Finnish Companies Act, a shareholder who is present at the Annual General Meeting has the right to request information with respect to the matters to be considered at the meeting. Calendar of financial publications in 2020 is following: Financial Statement Release for 2019 on February 12 at approximately 5:00 p.m. (EET), Publication of Financial Statement for 2019 in week 10. The Annual General Meeting (AGM) of Rapala VMC Corporation has on March 26, 2020 adopted the financial statement of the financial year 2019 and discharged the members of the Board of Directors and the CEO from the … Adoption of the annual accounts and the consolidated annual accounts. Election of persons to scrutinize the minutes and to supervise the counting of votes, 5. If related parties, such as insiders, have an interest in one of these private companies, that should be disclosed in the annual report. Rapala VMC Corporation Stock Exchange Release March 2, 2017 at 3:00 p.m. RAPALA VMC CORPORATION - NOTICE TO THE ANNUAL GENERAL MEETING. Half Year Financial Report for January-June on July 16 at 5:00 p.m. © Rapala VMC Corporation | Legal Notice. The company has a silent period of 30 days prior to the publication of an annual or quarterly report … In addition, the right to participate requires that the shareholder, on the basis of such shares, has been temporarily registered in the shareholders' register held by Euroclear Finland Ltd on March 23, 2020 at 10.00 a.m. at the latest. 9. The shareholders of Rapala VMC Corporation are invited to the Annual General Meeting to be held on March 26, 2020 at 10.00 a.m. at the address Mäkelänkatu 91, FI-00610 Helsinki, Finland. This section details Rapala VMC Corporation's financial information. The right to participate and registration of the shareholders registered in the shareholders’ register. A copy of the official registration and financial information may be obtained from the Division of Consumer Services by calling toll-free (800-435-7352) within the state. We have the biggest distribution network, global manufacturing resources and the most desired brands. The company will report its earnings for FY 2017 on 02/16/2018. A notice for registration is to arrive before the registration deadline. The shareholders of Rapala VMC Corporation are invited to the Annual General Meeting to be held on March 30, 2017 at 10.00 a.m. at the address Mäkelänkatu 91, FI-00610 Helsinki, Finland. Rapala VMC Corporation Stock Exchange ReleaseMarch 4, 2020 at 4:00 p.m. RAPALA VMC CORPORATION - NOTICE TO THE ANNUAL GENERAL MEETING. The Group's consolidated financial statements have been prepared in accordance with International Financial Reporting Standards (IFRS), including IAS and IFRS standards as well as the SIC and IFRIC interpretations. +358 9 7562 540, Distribution: NASDAQ Helsinki and Main Media. The minutes of the meeting will be available on the above-mentioned website as of April 9, 2020 at the latest. RAPALA VMC CORPORATION LAUNCHES 13 FISHING TO OVER 25 COUNTRIES WITH SUCCESSDuring the past 12 months Rapala VMC Corporation has been … Rapala VMC Corporation’s annual accounts, including the report of the Board of Directors and the Auditor’s report, will be available on the above-mentioned website on March 4, 2020. Further information on proposed members and their independence is available on the Company’s website at www.rapalavmc.com. Finance Statement Release will be published on February 12, 2020 at approximately 5:00 p.m. (EET). Resolution on the remuneration of the AuditorThe Board of Directors proposes to the General Meeting that the Auditor's fees be paid against an invoice approved by the company. Rapala VMC Corporation’s annual accounts, including the report of the Board of Directors and the Auditor’s report, will be available on the above-mentioned website on March 4, 2020. The Group's consolidated financial statements have been prepared in accordance with International Financial Reporting Standards (IFRS), including IAS and IFRS standards as well as the SIC and IFRIC interpretations. The reception of participants who have registered for the meeting and distribution of voting tickets will begin at 9.15 a.m. A. The proposed maximum amount of shares corresponds to approximately 5.1 per cent of all shares in the company. rapala vmc oyj: rapala vmc corporation’s half year report h1/2020: net sales and profitability decreased following the covid. The proposals of the Board of Directors, the remuneration policy and the annual accounts are also available at the General Meeting. The Board of Directors would decide upon other terms related to repurchase of shares. Possible proxy documents should be delivered in originals to Rapala VMC Corporation, Mäkelänkatu 91, FI-00610 Helsinki, Finland, by the end of the registration period. The main manufacturing facilities are in Finland, France, Estonia, Russia, Indonesia and the UK. DECISIONS OF RAPALA VMC CORPORATION’S ANNUAL GENERAL MEETING ON MARCH 26, 2020. It applies to the whole Rapala Group. 4. Group has a strong global position also in other fishing categories and it is one of the leading distributors of outdoor, hunting and winter sport products in the Nordic countries. Group, with net sales of EUR 275 million in 2019, employs some 2 300 people in 42 countries. Proxy representative and powers of attorneyA shareholder may participate in the General Meeting and exercise his/her rights at the meeting by way of proxy representation. 3. Resolution on the remuneration of the members of the Board of DirectorsShareholders together representing approximately 38.73 per cent of the shares and votes of the company propose to the General Meeting that the annual remuneration to the members of the Board of Directors would be as follows: EUR 80 000 for the Chairman and EUR 30 000 for other members of the Board of Directors. Rapala VMC Corporation changes its reporting practice and will not publish first and third quarter interim reports starting from January 1, 2016. Election of AuditorThe Board of Directors proposes to the General Meeting that Ernst & Young Oy, corporation of Authorized Public Accountants, be appointed as the company’s Auditor for the term expiring at the close of the next Annual General Meeting. Board members’ remuneration will not be paid to Board members who have an employment or service contract with the company. 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