K-Fast Holding AB’s Nomination committee for the 2025 Annual General Meeting
The Nomination committee for the 2025 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 2025 Annual General Meeting consists of Stefan Alvarsson, Chairman of the Nomination committee, representing Jacob Karlsson AB, Sharam Rahi, representing Erik Selin Fastigheter Aktiebolag, Olof Nyström, representing Fjärde AP-Fonden 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 2024, the shareholders who appointed members to the Nomination committee jointly represented approximately 76.3 percent of the outstanding votes in K-Fast Holding AB.
The Nomination committee’s task is to present proposals to the Annual General Meeting 2025 regarding the number of Board members to be elected by the AGM, composition of the Board, Chairman of the Board, Board fees, auditors and Auditor’s fees and Chairman of the AGM.
The Nomination committee’s proposal will be presented in the notice convening the 2025 Annual General Meeting and on the company’s website, k-fastigheter.com.
Shareholders wishing to get in contact with the Nomination committee can contact Stefan Alvarsson, e-mail: stefan.alvarsson@onepartnergroup.se. A person who wishes to submit a proposal or leave comments to the Nomination Committee may do so in writing in a letter to 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
Johan Hammarqvist, Head of Investor Relations and Communications
e-mail: johan.hammarqvist@k-fastigheter.se, telephone: +46 (0) 10-167 60 99
K-Fastigheter is much more than a property company. Through an integrated process, we build our business in the two business segments Construction and Property Management. In business segment Construction the objective is to deliver completed housing units based on the Group’s concept houses, developed in-house, as well as high-quality frame solutions. Our prefab operations is organized in the subsidiary K-Prefab. To enhance cost efficiency and cut construction times, K-Fastigheter has chosen to work with three concept houses for housing, developed in-house. Business segment Property Management manages the Groups property portfolio with focus on housing. K-Fastigheter offers close to 5,000 homes from Copenhagen in the south to Gävle in the north and is continuously assessing new markets. K-Fastigheter strive to create attractive homes with a high comfort factor. The Group’s property portfolio has a book value SEK 15 billion. Annual rental value in invest properties under management amounts to SEK 655 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