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 Wednesday 19 May 2021. Against the background of the ongoing Covid-19 pandemic and to reduce the spread of infection, the AGM was held in the form of a postal ballot with no in-person representation, on the basis of temporary legislation.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