Nomination Committee ahead of RevolutionRace’s Annual General Meeting 2021
At the Extraordinary General Meeting of RVRC Holding AB (publ) on 15 April 2021, it was resolved that the Nomination Committee of the company ahead of the Annual General Meeting 2021 shall be composed of the representatives of the three largest shareholders in terms of voting rights, as of the last banking day in July 2021, and of the Chairman of the Board of Directors.
Following contacts with the company's shareholders, the following 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
- Peter Algar, appointed by Nyrensten Global Holding AB
- Caroline Sjösten, appointed by Swedbank Robur Fonder AB
The Chairman of the Board, Paul Fischbein, has convened the Nomination Committee to its first meeting, whereby Øistein Widding was appointed as Chairman of the Nomination Committee. The Nomination Committee shall prepare proposals for the Annual General Meeting 2021 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman 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 will be held on 10 November 2021.
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 2021 and on the corporate website.
For more information, please contact:
Jesper Alm
CFO
E-mail: jesper.alm@revolutionrace.se
About RevolutionRace
RevolutionRace offers high quality functional clothing for people with an active lifestyle. The company was founded in 2013 by Pernilla Nyrensten, CEO and Niclas Nyrensten, Creative Director. Since its inception, the founders have had the goal of creating multifunctional clothing with great fit, in the highest quality and at reasonable prices under the tag line "Nature is our playground". By selling clothes online, directly to consumers without unnecessary intermediaries, RevolutionRace can offer products that have an unbeatable value in terms of price, quality and design. Together with its customers, the company has grown rapidly and is selling its products to more than 35 countries with net sales of SEK 897 million in the full year July 2020 – June 2021. Please visit corporate.revolutionrace.com.