K-Fast Holding AB’s Nomination committee for the 2022 Annual General Meeting
The Nomination committee for the 2022 Annual General Meeting of K-Fast Holding AB (publ) has been appointed.
According to the instructions for the Nomination committee adopted at K-Fast Holding AB (publ)’s Extraordinary General Meeting on 19 August 2019, the Nomination committee shall consist of four members representing the three largest shareholders in terms of number of votes as of 30 September, together with the Chairman of the Board. If a shareholder, who is entitled to appoint a representative to the Nomination committee, abstains from appointing a representative, the right to appoint a representative shall pass to the largest shareholder who was previously not entitled to appoint a representative to the Nomination committee.
The Nomination Committee for the 2022 Annual General Meeting consists of Stefan Alvarsson, Chairman of the Nomination committee, representing Jacob Karlsson AB, Sharam Rahi, representing Erik Selin Fastigheter Aktiebolag, Eva Gottfridsdotter-Nilsson, representing Länsförsäkringar Fondförvaltning AB (publ) and Erik Selin, Chairman of K-Fast Holding AB. The term of the Nomination committee extends until the next Nomination committee has been appointed.
On 30 September 2021, the shareholders who appointed members to the Nomination committee jointly represented approximately 82.0 percent of the outstanding votes in K-Fast Holding AB.
The Nomination Committee’s proposal will be presented in the notice convening the 2022 Annual General Meeting and on the company’s website, k-fastigheter.com.
Shareholders who wish to have a matter considered at the Annual General Meeting must contact the Secretary of the Board via e-mail ck@vici.se or by regular mail: K-Fastigheter, Nomination Committee, Bultvägen 7, SE-281 43 Hässleholm, Sweden.
For more information, please contact:
Stefan Alvarsson, Chairman of the Nomination committee e-mail: stefan.alvarsson@onepartnergroup.se
Anders Antonsson, IR Manager, e-mail: anders.antonsson@k-fastigheter.se, telephone: +46 708 730 900
As a property company, K-Fastigheter’s objective is to add value for tenants by creating attractive homes with superior comfort. The Group’s operations encompass active property management, project development and proprietary construction operations. To enhance cost efficiency and cut construction times, K-Fastigheter has chosen to work with three concept buildings, developed in-house and constructed for proprietary management. K-Fastigheter provides some 2,305 homes in several locations in the Öresund region, in the province of Småland and in western Sweden, and is assessing new markets as production capacity increases. The Group’s property portfolio has a book value SEK 8.0 billion, with an annual rental value of about SEK 280 million. Since November 2019, the company’s Class B shares have been traded on Nasdaq Stockholm under the (ticker: KFAST B). Read more at k-fastigheter.com
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