The right to attend and vote at the Annual General Meeting is afforded to each shareholder, who is registered in the shareholders’ register of the company kept by Euroclear Finland Ltd on March 16, 2020. This section details Rapala VMC Corporation's financial information. 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 main manufacturing facilities are in Finland, France, Estonia, Russia, Indonesia and the UK. If related parties, such as insiders, have an interest in one of these private companies, that should be disclosed in the annual report. B. 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. 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. 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. Business type: Florida Profit Corporation. a) by regular mail to the address Rapala VMC Corporation, Mäkelänkatu 91, b) by telephone on the number +358 9 7562 5436 /Inari Torppa, or. A shareholder, whose shares are registered on his/her personal Finnish book-entry account, is registered in the shareholders’ register of the company. Today, Rapala lures, knives, tools and accessories are trusted by fishermen in over 140 countries worldwide. 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. RAPALA VMC CORPORATION - NOTICE TO CONVENE THE ANNUAL GENERAL MEETING Rapala VMC Corporation Stock Exchange Report March 14, 2014 at 4:00 p.m. Decisions of rapala vmc corporation's annual general meeting on march 26, 202.. GL. Resolution on the number of 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 number of members of the Board of Directors to be elected be six. The Board of Directors would decide upon other terms related to repurchase of shares. 14. The remuneration policy will be published by a stock exchange release and will be available on the corporate website at www.rapalavmc.com on March 4, 2020. The reception of participants who have registered for the meeting and distribution of voting tickets will begin at 9.15 a.m. A. The shares may be repurchased to develop the company’s capital structure. Rapala VMC Corporation Stock Exchange Release March 2, 2017 at 3:00 p.m. RAPALA VMC CORPORATION - NOTICE TO THE ANNUAL GENERAL MEETING. 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. 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 minutes of the meeting will be available on the above-mentioned website as of April 9, 2020 at the latest. For further information, please contact: General Counsel, Olli Aho, tel. 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. Matters on the Agenda of the Annual General Meeting, 3. This section details Rapala VMC Corporation's financial information. Rapala group’s brand portfolio includes the leading brand in the industry, Rapala, and other global brands like VMC, Sufix, Storm, Blue Fox, Luhr Jensen, Williamson, Dynamite Baits, Mora Ice, StrikeMaster, Marttiini and Peltonen as well as 13 Fishing outside of the USA. A shareholder who is registered in the shareholders' register of the Company and who wishes to participate in the Annual General Meeting shall register for the meeting no later than March 23, 2020 by 10 a.m. by giving a prior notice of participation. Election of persons to scrutinize the minutes and to supervise the counting of votes, 5. The company has a silent period of 30 days prior to the publication of an annual or quarterly report … 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. Next Steps: We have helped millions of fishermen to catch more fish. The company will report its earnings for FY 2017 on 02/16/2018. A holder of nominee registered shares is advised to request without delay necessary instructions regarding the registration in the temporary shareholder’s register of the company, the issuing of proxy documents and registration for the general meeting from his/her custodian bank. Board members are proposed to be paid EUR 1 000 per meeting for attendance at board and its committee meetings. 13. Half Year Financial Report for January-June on July 16 at 5:00 p.m. © Rapala VMC Corporation | Legal Notice. The Rapala Group has an outstanding record of expanding to new territories and business areas. 12. Finance Statement Release will be published on February 12, 2020 at approximately 5:00 p.m. (EET). The shares may be repurchased in deviation from the proportion of the shares held by the shareholders. The shares will be repurchased and paid in accordance with the rules of NASDAQ OMX Helsinki Ltd and Euroclear Finland Ltd. Authorizing the Board of Directors to decide on the repurchase of the company’s own sharesThe Board of Directors proposes to the General Meeting that the Annual General Meeting authorize the Board of Directors to resolve on the repurchase of up to 2 000 000 company’s own shares with assets pertaining to the unrestricted equity in one or more tranches taking into account, however, the provisions of the Finnish Companies Act on the maximum amount of own shares held by a company. rapala vmc oyj : decisions of rapala vmc corporation’s annual general meeting on march 26, 2020. 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 … As regards nominee registered shares, this constitutes due registration for the Annual General Meeting. 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. A notice for registration is to arrive before the registration deadline. The Presidential Challenge Charitable Foundation, Inc. is an independent not-for-profit 501(c)(3) corporation. 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 no later than March 11, 2016. rapala vmc corporation half year financial report july 16, 2020 at 5:00 p.m. rapala vmc corporation’s half year report h1/2020: net sales and profitability decreased following the covid-19 pandemic; successful mitigation resulted in improved operating cash flow and significant reduction in inventories and net debt 10. Financial statements 2019 can be ordered from info@rapala.fi. C. Instructions for the participants in the Annual General Meeting, 1. 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 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. The shareholder, his/her authorized representative or proxy representative shall, where necessary, be able to prove his/her identity and/or right of representation. The proposed maximum amount of shares corresponds to approximately 5.1 per cent of all shares in the company. Rapala’s distribution network is largest in the industry. 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. Rapala VMC Corporation is one of four global players in recreational fishing. The new Z-Man JackHammer StealthBlade adds an exciting new chapter to the book of the bladed jig. rapala vmc oyj: rapala vmc corporation’s half year report h1/2020: net sales and profitability decreased following the covid. Further information on proposed members and their independence is available on the Company’s website at www.rapalavmc.com. 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. The personal data given by the shareholders to Rapala VMC Corporation is used only in connection with the Annual General Meeting and with the processing of related registrations. 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. 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. Rapala VMC Corporation changes the publication date of Financial Statement Release for 2019. In addition, the shares may be repurchased to finance or carry out business acquisitions or other arrangements, to settle the company’s equity-based incentive plans, to be transferred for other purposes or to be cancelled. Calendar of financial publications in 2020 is following: 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 shares will be repurchased through public trading arranged by NASDAQ OMX Helsinki Oy at the market price quoted at the time of the repurchase. Holders of nominee registered sharesA holder of nominee registered shares has the right to participate in the Annual General Meeting by virtue of such shares, based on which he/she would be entitled to be registered in the shareholders' register of the Company held by Euroclear Finland Ltd on March 16, 2020. Interim Report for January to March 2016: April 1: Decisions of Rapala VMC Corporation's Annual General Meeting on April 1, 2016. We have the biggest distribution network, global manufacturing resources and the most desired brands. Rapala's reputation stems from a towering list of world record catches, the knowledge of our Pro Anglers and a history of unwavering dedication to quality. 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. Documents of the Annual General Meeting The aforementioned proposals of the Board of Directors on the matters on the agenda of the General Meeting, the remuneration policy as well as this notice are available on Rapala VMC Corporation’s website at www.rapalavmc.com. It applies to the whole Rapala Group. In such case the shares represented by each proxy representative shall be identified in connection with the registration. Rapala & Respected Brands Emails. Rapala VMC Corporation Stock Exchange ReleaseMarch 4, 2020 at 4:00 p.m. RAPALA VMC CORPORATION - NOTICE TO THE ANNUAL GENERAL MEETING. Rapala VMC Corporation’s Products Win International Awards. Recording the attendance at the meeting and adoption of the list of votes, 6. Rapala has been the world's favorite fishing lure since 1936. 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. Adoption of the annual accounts and the consolidated annual accounts. Rapala VMC Corporation Stock Exchange Release December 8, 2020 at 6:00 p.m. RAPALA VMC CORPORATION’S FINANCIAL REPORTING IN 2021In 2021, Rapala VMC Corporation will publish its … It is proposed that the authorization be effective until the close of the next Annual General Meeting, however, no longer than until June 30, 2021. Private companies may also have a strategic interest in the company. Presentation of the annual accounts, the consolidated annual accounts, the report of the Board of Directors and the Auditor’s report for the year 2019, 7. Board members’ remuneration will not be paid to Board members who have an employment or service contract with the company. 3. 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. The authorization would cancel the repurchase authorization granted by the Annual General Meeting to the Board of Directors on March 28, 2019. Election of 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 current board members Emmanuel Viellard, Jorma Kasslin, Marc Speeckaert, Julia Aubertin and Louis d’Alançon will continue and Vesa Luhtanen will be elected as a new member. 8. Stock analysis for Rapala VMC Oyj (RAP1V:Helsinki) including stock price, stock chart, company news, key statistics, fundamentals and company profile. Group, with net sales of EUR 275 million in 2019, employs some 2 300 people in 42 countries. 16. Sign up to receive regular email news, tips, products info, Pro picks and tips, promotions, special offers and more from Rapala and our Respected Brands covering freshwater, saltwater and ice fishing, including Rapala, VMC, Sufix, Storm, Luhr-Jensen, Trigger X, Terminator, Blue Fox, Williamson, StrikeMaster, Marcum and ICE FORCE. 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. 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 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. The proposals of the Board of Directors, the remuneration policy and the annual accounts are also available at the General Meeting. RAPALA VMC CORPORATION LAUNCHES 13 FISHING TO OVER 25 COUNTRIES WITH SUCCESSDuring the past 12 months Rapala VMC Corporation has been … Members (3): Sheldon Vos (President), 1900 North Bayshore Drive, Miami, FL 33132 (Physical) Jose A Cabrera (Vice President), 1900 North Bayshore Drive, Miami, FL 33132 (Physical) Julio Martinez (Treasurer, Secretary), 1900 North Bayshore Drive, Miami, FL … Each and every Rapala lure is still hand-tuned and tank … Rapala VMC Corporation Stock Exchange Release March 26, 2020 at 5:00 p.m. A shareholder may have several proxy representatives, who represent the shareholder with shares booked on different book-entry accounts. Rapala VMC Corporation, Stock Exchange Release, March 4, 2020, Rapala VMC Corporation, Attachment to Stock Exchange Release, Remuneration Policy 2020. Rapala VMC Corporation’s share is listed and traded on the Nasdaq Helsinki stock exchange since 1998. 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. Adoption of remuneration policyThe Board of Directors proposes that the general meeting adopts the remuneration policy. 4. It seems that Private Companies own 39%, of the Rapala VMC stock. Rapala vmc corporation appoints enrico ravenni as executive vice president, h.. DECISIONS OF RAPALA VMC CORPORATION’S ANNUAL GENERAL MEETING ON MARCH 26, 2020. The proposals of the Board of Directors, the remuneration policy and the annual accounts are … Generally, the company reports earnings worse than estimates. Resolution on the discharge of the members of the Board of Directors and the CEO from liability. The right to participate and registration of the shareholders registered in the shareholders’ register. 9. In connection with the registration, a shareholder shall notify his/her name, address, telephone number and the name of a possible assistant or proxy representative. 2. It might be worth looking deeper into this. 11. Rapala VMC Corporation Stock Exchange Release January 24, 2020 at 12:00 a.m. CHANGE IN RAPALA VMC CORPORATION’S FINANCIAL REPORTING IN 2020. The proposals of the Board of Directors, the remuneration policy and the annual accounts are … 15. Rapala VMC Corporation changes its reporting practice and will not publish first and third quarter interim reports starting from January 1, 2016. Company has an internal disclosure policy that describes Rapala VMC Corporation's general principles and practices for communication with capital markets participants. Vmc Corporation Stock Exchange ReleaseMarch 4, 2020 at the meeting will be published February! 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