General meetings

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.

Shareholders who wish to have a matter considered at a general meeting must request this in writing from the board. The request must normally be received by the Board no later than seven weeks before the AGM.

Annual General Meeting 2025. The 2025 Annual General Meeting (AGM) in K-Fast Holding AB will be held on May 21st at 5 PM at Hotel Statt, Frykholmsgatan 13 in Hässleholm. Information about participation and proposed agenda is available in the notice for the AGM. Material for the Annual General Meeting is  published further down on this page (certain documents in English, certain in Swedish) Notice of the AGM can be found here.

An extraordinary General Meeting (EGM) in K-Fast Holding AB was will be held on March 6th 2025 at the Head Quarters of the company on Bultvägen 7 in Hässleholm.

The 2024 Annual General Meeting (“AGM) in K-Fast Holding AB was held on May 14th, 2024, at Hotel Statt, Frykholmsgatan 13 in Hässleholm.

Extraordinary General Meeting 2024 was held on April 8th, 2024 at the Head Quarters of the company on Bultvägen 7 in Hässleholm.

Extraordinary General Meeting in K-Fast Holding AB was held on Tuesday October 24 th, 2023 at the Head Quarters of the company on Bultvägen 7 in Hässleholm.

The 2023 Annual General Meeting (“AGM) in K-Fast Holding AB was held on Monday May 15th, 2023, at Hotel Statt, Frykholmsgatan 13 in Hässleholm.

The 2022 Annual General Meeting (“AGM”) in K-Fast Holding AB was held on Thursday 12 May 2022.

The 2021 Annual General Meeting (“AGM”) in K-Fast Holding AB was held on Wednesday 19 May 2021. Due to the Covid-19 pandemic, the AGM was conducted only by advance voting pursuant to temporary legislation and thus without the physical presence of shareholders, proxies or external parties.