• RVRC Holding will hold its annual general meeting at Astern Mat och Möten in Borås, Sweden, on November 26, 2026.
• Shareholders will vote on a SEK 1.50-per-share dividend, with November 30 as the record date; payment is expected December 3, 2026.
• Proposed authorizations cover new share issues capped at 10% of registered share capital and buybacks limiting treasury holdings to 10%.
• Proposals include renaming the company RVRC Group and adopting calendar-year reporting, extending the current financial year through December 31, 2027.
• The agenda includes canceling 204,343 treasury shares and launching PSP 2026, a performance share plan covering up to 605,000 shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. RVRC Holding AB published the original content used to generate this news brief on October 16, 2026, and is solely responsible for the information contained therein.