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Rapala VMC Oyj — Investor Relations & Filings

Ticker · RAP1V ISIN · FI0009007355 LEI · 7437009TB42O2AB3JW91 HE Manufacturing
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Filings indexed 2,572 across all filing types
Latest filing 2024-06-14 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 Corporation: Changes in Global Management Team
Board/Management Information Classification · 100% confidence The document text explicitly discusses 'Muutoksia Globaalissa johtoryhmässä' (Changes in the Global Management Team) and details several Executive Vice Presidents leaving the team and the resulting restructuring of responsibilities. This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-06-14 Finnish
Rapala VMC Corporation: Changes in Global Management Team
Board/Management Information Classification · 100% confidence The document explicitly announces 'Changes in Global Management Team' and details that several Executive Vice Presidents are stepping down or changing roles, with the CEO providing a statement. This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in senior management.
2024-06-14 English
Rapala VMC Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the decisions made at the Rapala VMC Oyj Annual General Meeting (AGM) held on April 18, 2024. It covers the approval of financial statements, dividend policy, election of board members, appointment of auditors, and authorizations for share issues and repurchases. Since it reports the official outcomes and voting results of the AGM, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2024-04-18 Finnish
Decisions of Rapala VMC Corporation's Annual General Meeting and Organising Meeting of the Board of Directors
AGM Information Classification · 95% confidence The document is an official announcement detailing the decisions made during Rapala VMC Corporation's Annual General Meeting (AGM) held on April 18, 2024. It covers the adoption of financial statements, discharge of liability, remuneration reports, election of board members, appointment of auditors, and authorizations for share issuance and repurchases. While it contains information about voting outcomes, it is a comprehensive summary of the meeting's proceedings rather than just a raw declaration of voting results, and it fits the definition of AGM-R (Annual General Meeting materials/decisions).
2024-04-18 English
Decisions of Rapala VMC Corporation's Annual General Meeting and Organising Meeting of the Board of Directors
AGM Information Classification · 99% confidence The document title is "Rapala VMC - Yhtiökokouksen päätökset" (Shareholders' Meeting Resolutions) and the content details the decisions made at the Annual General Meeting (AGM) held on April 18, 2024. Key items discussed include the approval of the 2023 financial statements, granting discharge to management, approving the remuneration report, deciding on dividend distribution (none), electing board members, setting board remuneration, appointing the auditor (Deloitte Oy), and granting authorizations for share issuance and share repurchase. These actions are characteristic of the formal proceedings and outcomes of an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information). The document length is relatively short (4992 chars) but it contains the full substance of the resolutions, not just an announcement that resolutions were made, thus making AGM-R more appropriate than RPA or RNS.
2024-04-18 Finnish
Decisions of Rapala VMC Corporation's Annual General Meeting and Organising Meeting of the Board of Directors
AGM Information Classification · 99% confidence The document explicitly states 'Decisions of Rapala VMC Corporation's Annual General Meeting' and details actions taken during the AGM, such as adopting the financial statement, discharging liability, approving remuneration reports, electing the Board of Directors, and authorizing share issuance/repurchase. This content is the official record of the decisions made at the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-18 English

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