The General Meeting of K-Fast Holding AB is the highest decision-making body through which the shareholders exercise their influence over the company. Annul General Meeting is held in the first six months of each year, in Hässleholm, Helsingborg or Gothenburg, Sweden. When voting at the Annual General Meeting, each share Class A carry five (5) votes and a share Class B carry one (1) vote. Shareholders are entitled to vote for their full number of shares at the Annual General Meeting.

The Annual General Meeting (“AGM”) in K-Fast Holding AB will be held on Wednesday 19 May 2021. Venue: Hässleholm, Sweden.

Shareholders who wish to have a matter dealt with at the AGM shall, in order for the request to be taken into consideration, submit such proposal to the Board. The Board can be contacted through the Secretary of the Board at e-mail: ck@vici.se or by regular mail: K-Fastigheter, Nomination Committee, Bultvägen 7, SE-281 43, Hässleholm, Sweden.

According to the instructions for the Nomination committee adopted at Extra General Meeting on 19 August 2019, the Nomination committee shall consist of four members, representing the three largest shareholders as of 30 September, together with the Chairman of the Board. If a shareholder, who is entitled to appoint a representative to the Nomination committee, abstains from appointing a representative, the right to appoint a representative shall pass to the largest shareholder who was previously not entitled to appoint a representative to the Nomination committee.

The Nomination committee for the 2021 AGM comprises the following members: Stefan Alvarsson, Chairman of the Nomination committee, representing Jacob Karlsson AB, Shahram Rahi, representing Erik Selin Fastigheter Aktiebolag, Johannes Wingborg, representing Länsförsäkringar Fondförvaltning AB (publ) and Erik Selin, Chairman of the Board of K-Fast Holding AB. The term of the Nomination committee extends until the next Nomination committee has been appointed.

The 2020 Annual General Meeting (“AGM”) in K-Fast Holding AB was held on Tuesday 19 May 2020, at 5 p.m. CEST. Venue: Hotel Statt, Frykholmsgatan 13 in Hässleholm, Sweden.

2020 Annual General Meeting