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Rapala VMC Oyj — Investor Relations & Filings

Ticker · RAP1V ISIN · FI0009007355 LEI · 7437009TB42O2AB3JW91 HE Manufacturing
Filings indexed 2,572 across all filing types
Latest filing 2022-03-24 Board/Management Inform…
Country FI Finland
Listing HE RAP1V

About Rapala VMC Oyj

https://rapalavmc.com/

Rapala VMC is a global leader in the sport fishing industry, specializing in the manufacturing and distribution of fishing tackle. The company's extensive product portfolio encompasses a wide array of items, including fishing lures, baits, treble hooks, fishing lines, and related accessories. It is also a prominent producer of fishing knives and tools. Recognized as a market leader in key categories such as hard-bodied lures, treble hooks, and fillet knives, Rapala VMC operates a global distribution network. The company serves anglers worldwide through a portfolio of well-known brands, with a commitment to innovation and sustainability in its operations.

Recent filings

Filing Released Lang Actions
RAPALA VMC OYJ:N HALLITUKSEN PÄÄTÖS: LOUIS D’ALANÇON VALITTU HALLITUKSEN PUHEENJOHTAJAKSI
Board/Management Information Classification · 100% confidence The document is a short press release (Pörssitiedote) announcing the appointment of Louis D’Alançon as the new Chairman of the Board of Directors for Rapala VMC Oyj. This falls under the category of board or management changes.
2022-03-24 Finnish
Rapala VMC Corporation, Stock Exchange Release, March 24, 2022.pdf
Board/Management Information Classification · 100% confidence The document is a short stock exchange release announcing the election of a new Chairman of the Board of Directors for Rapala VMC Corporation. This falls directly under the category of announcements regarding changes in the company's board of directors.
2022-03-24 English
RAPALA VMC CORPORATION BOARD DECISION: LOUIS D’ALANÇON ELECTED AS CHAIRMAN OF THE BOARD
Board/Management Information Classification · 100% confidence The document is a short stock exchange release announcing the election of a new Chairman of the Board for Rapala VMC Corporation. This falls directly under the category of announcements regarding changes in the company's board of directors.
2022-03-24 English
DECISIONS OF RAPALA VMC CORPORATION’S ANNUAL GENERAL MEETING ON 23 MARCH 2022
AGM Information Classification · 100% confidence The document title explicitly states "RAPALA VMC OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSET 23.3.2022" which translates to "RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF RAPALA VMC OYJ 23.3.2022". The content details decisions made at this meeting, including the approval of the financial statements, granting of discharge, dividend proposal, election of board members, approval of remuneration, appointment of auditors, and granting of authorizations for share issues and repurchases. These are all core components of an Annual General Meeting (AGM) outcome announcement. Therefore, the correct classification is AGM-R (AGM Information).
2022-03-23 Finnish
DECISIONS OF RAPALA VMC CORPORATION’S ANNUAL GENERAL MEETING ON 23 MARCH 2022
AGM Information Classification · 99% confidence The document explicitly details the 'DECISIONS OF RAPALA VMC CORPORATION'S ANNUAL GENERAL MEETING ON 23 MARCH 2022'. It covers the adoption of financial statements, dividend approval, election/re-election of board members, auditor appointment, and authorizations granted to the Board regarding share issues and repurchases. These are core components of the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a proxy statement (PSI) or a simple dividend announcement (DIV), but a summary of the meeting's resolutions.
2022-03-23 English
RAPALA VMC CORPORATION COMPLETES BUY BACK OF OWN SHARES
Transaction in Own Shares Classification · 100% confidence The document is a 'PÖRSSITIEDOTE' (Stock Exchange Release) dated March 22, 2022, titled 'RAPALA VMC OYJ ON PÄÄTTÄNYT OMIEN OSAKKEIDEN HANKINNAN' (Rapala VMC Plc has decided on the acquisition of its own shares). The content details the completion of a share repurchase program authorized by the Annual General Meeting, specifying the number of shares acquired, the average price, and the remaining treasury shares. This directly relates to the company buying back or selling its own shares, which corresponds to the 'Transaction in Own Shares' category (POS). It is not a general regulatory filing (RNS) because it fits a more specific category, nor is it an announcement of a report (RPA).
2022-03-22 Finnish

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