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 (“AGM”) is held in the first six months of each year, in Hässleholm, Helsingborg or Gothenburg, Sweden. When voting at the AGM, 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 AGM.

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.

The K-Fast Holding AB Articles of Association.

Annual General Meeting 2026. The 2026 Annual General Meeting (“AGM”) in K-Fast Holding AB will be held on 20 May, at 4 p.m. CEST 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.

The 2025 Annual General Meeting in K-Fast Holding AB was held on 21 May 2025, at Hotel Statt, Frykholmsgatan 13 in Hässleholm.

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

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

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