Nomination Committee ahead of RevolutionRace’s Annual General Meeting 2024
In accordance with a resolution made by the Extraordinary General Meeting of RVRC Holding AB (publ) 2021 regarding the composition of the Nomination Committee, and which applies until further notice, the Nomination Committee shall consist of representatives of the three largest shareholders in terms of voting rights, as of the last banking day in March 2024, as well as the Chairperson of the Board. In the event that shareholders will decline to appoint a member to the nomination committee, the next in turn largest shareholder(s) shall be asked to appoint a member to the committee.
The following three members have been appointed to form, together with the Chairman of the Board, a Nomination Committee for the time until a new Nomination Committee has been appointed:
- Øistein Widding (Chairman), appointed by Altor Fund IV (No.1) AB and Altor Fund IV (No.2) AB
- Staffan Ringvall, appointed by Handelsbanken Fonder AB
- Caroline Sjösten, appointed by Swedbank Robur Fonder AB
The Chairperson of the Board, Alexander Martensen-Larsen, has convened the Nomination Committee to its first meeting, whereby Øistein Widding was appointed as Chairperson of the Nomination Committee. The Nomination Committee shall prepare proposals for the Annual General Meeting 2024 regarding the election of Chairperson of the General Meeting, members of the Board of Directors, Chairperson of the Board, auditor, fees for the members of the Board including division between the Chairperson and the other Board members, as well as fees for committee work, fees to the company’s auditor and, if necessary, changes of the instructions for the Nomination Committee. The tasks of the Nomination Committee and the guidelines for appointment of its members are further described on the company’s corporate website corporate.revolutionrace.com.
The Annual General Meeting is expected to take place in November 2024.
Shareholders are welcome to submit proposals to the Nomination Committee by e-mail to valberedning@revolutionrace.se.
The Nomination Committee’s proposals will be presented in the notice of the Annual General Meeting 2024 and on the corporate website.