The Annual General Meeting is scheduled for Thursday, May 8, 2025. The Board of Directors will convene the meeting separately.
A shareholder can demand that a matter belonging to the general meeting be included in the agenda of the general meeting. The shareholders' right to have the matter discussed by the general meeting and its conditions are stipulated in the Limited Liability Companies Act. The request must be submitted in writing to the company's Board no later than March 13, 2025, to the following email addresses tuomo.leino@rapalavmc.com, miikka.tarna@rapalavmc.com or by mail to Mäkelänkatu 87 (recipient Tuomo Leino).