Decisions of Rapala VMC Corporation’s Annual General Meeting and Organising Meeting of the Board of Directors

About this update from Rapala Vmc Oyj

[{"type":"image","alt":"Rapala VMC Oyj","displaySize":"","headline":null,"caption":"Rapala VMC Oyj","className":"","disableSlideshowImg":false,"size":{"original":{"width":194,"height":81,"url":"https://media.zenfs.com/en/globenewswire.com/6fd0d0030114b2e90fbe2184b272810c"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/fa16SiLNwknqZT0PYletQA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTM2MDtoPTE1MDtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/6fd0d0030114b2e90fbe2184b272810c","width":194,"height":81}},"lazy":false},{"type":"text","content":"RAPALA VMC CORPORATION, Decisions of general meeting, May 8, 2025 at 4:00 p.m. EET","length":82,"tagName":"p"},{"type":"text","content":"The Annual General Meeting (AGM) of Rapala VMC Corporation has on 8 May 2025 adopted the financial statement of the financial year 2024 and discharged the members of the Board of Directors, the CEO and the deputy CEO from liability for the financial year that ended on 31 December 2024. The AGM approved the remuneration report for governing bodies for the financial year 2024.","length":377,"tagName":"p"},{"type":"text","content":"The AGM approved the Board of Director’s proposal, according to which no dividend be paid based on the adopted balance sheet for the financial year 2024.","length":153,"tagName":"p"},{"type":"text","content":"The AGM approved that the Board of Directors consists of six members. Emmanuel Viellard, Julia Aubertin, Vesa Luhtanen, Alexander Rosenlew, Johan Berg and Pascal Lebard were re-elected as members of the Board of Directors. The AGM resolved that the annual fee paid to each Board member is EUR 25,000 and EUR 70,000 to the Chairman of the Board. Board members are paid EUR 1,000 per meeting for attendance at meetings of the Board and its committee.","length":448,"tagName":"p"},{"type":"text","content":"In its organising meeting, the Board elected Alexander Rosenlew as Chairman of the Board.","length":89,"tagName":"p"},{"type":"text","content":"Authorised Public Accountants Firm Deloitte Ltd was elected as the company’s auditor. Deloitte Ltd has informed that Authorized Public Accountant and Authorized Sustainability Auditor Jenny Lindvall will be the principal auditor. The auditor’s fee shall be paid according to the approved invoice.","length":296,"tagName":"p"},{"type":"text","content":"The sustainability audit firm Deloitte Ltd was elected as the company’s s...

More updates from Rapala Vmc Oyj