Annual General Meeting 2021

The Annual General Meeting of RVRC Holding AB (publ) was held on 10 November 2021. Please find all related documentation for the meeting below. At the meeting, the following was resolved.

Adoption of the income statement and the balance sheet

The AGM adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2020/21.

Dividend

In accordance with the proposal by the Board of Directors, the AGM resolved on a dividend of SEK 0.64 per share. Friday 12 November 2021 was determined as record date for the dividend. The dividend is expected to be distributed by Euroclear Sweden AB starting Wednesday 17 November 2021.

Discharge from liability

The Board members and the CEO were discharged from liability for their administration of the company for the financial year 2020/21.

Election of Board of Directors

Paul Fischbein, Jens Browaldh, Magnus Dimert, Cecilie Elde, Andreas Källström Säfweräng, Johan Svanström and Pernilla Nyrensten were re-elected as members of the Board. Paul Fischbein was re-elected as Chairman of the Board.

Board remuneration

The AGM resolved that Board fees, excluding remuneration for Committee work, shall be paid in a total of maximum SEK 1,500,000, of which SEK 500,000 to the Chairman and SEK 200,000 to each of the other Board members elected by the General Meeting who are not employed by the group. In addition hereto, the AGM resolved that work in the Audit Committee shall be compensated with SEK 100,000 to the Chairman and SEK 50,000 to each of the other members, and that work in the Remuneration Committee shall be compensated with SEK 60,000 to the Chairman and SEK 30,000 to each of the other members.

Election of auditor

Ernst & Young AB was re-elected as auditor of the company until the next Annual General Meeting. Ernst & Young AB has informed the company that the authorised public accountant Andreas Mast will continue to be auditor in charge. It was resolved that auditor fees shall be paid in accordance with approved invoice.

Remuneration report

The AGM resolved to approve the Board of Directors’ remuneration report pursuant to Chapter 8, Section 53 a of the Swedish Companies Act, regarding the financial year 2020/21.

Authorisation for the Board of Directors to resolve on new issues

In accordance with the proposal of the Board of Directors, the AGM resolved to authorise the Board to resolve on new issues of shares, subscription warrants or convertible bonds. The Board of Directors is authorised to, within the scope of the articles of association, on one or several occasions, during the period until the next AGM, resolve on new issues of shares, subscription warrants or convertible bonds, with or without deviation from the shareholders’ preferential right. Such resolution on new share issues can be made by contribution in kind, by set-off or against cash payment. The number of shares to be issued by way of a new share issue, exercise of subscription warrants or conversion of convertible bonds may not exceed 10 per cent of the registered share capital at the time of the resolution based on the authorisation.