Resolutions at RevolutionRace’s Annual General Meeting 2021
At the Annual General Meeting (the “AGM”) of RVRC Holding AB (publ) on 10 November 2021, which was held through postal voting without physical presence in accordance with temporary legislation, 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