Notice of Annual General Meeting in K-Fast Holding AB
The Annual General Meeting (“AGM”) of the shareholders in K-Fast Holding AB was held on Tuesday 19 May 2020 in Hässleholm, Sweden. The AGM approved the following main resolutions in accordance with the proposals presented.Adoption of the Income Statement and Balance SheetThe AGM adopted the Income Statement and Balance Sheet of the Parent Company and Consolidated Income Statement, Consolidated Balance Sheet and Auditor’s Report on the Consolidated Financial Statements for the period 1 January 2019 – 31 December 2019. Allocation of profit or lossThe AGM approved the Board’s proposal