Resolutions at the Annual General Meeting in K-Fast Holding AB 2023
The Annual General Meeting (“AGM”) of the shareholders in K-Fast Holding AB (publ) was held on Monday 15[th] of May 2023. The AGM approved the following main resolutions in accordance with the presented proposals. 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 for the Group for the period 1 January 2022 – 31 December 2022. Allocation of profit or lossThe AGM approved the Board’s proposal to carry forward retained profit of SEK 1,880,072,938