K-Fast Holding AB Appoints Nomination Committee for 2027 Annual General Meeting

K-Fast Holding AB (publ) has appointed the members of its nomination committee for the 2027 Annual General Meeting. The committee's formation follows the instructions adopted at the company's Extraordinary General Meeting on August 19, 2019.

The committee will consist of four members. Three members will represent the three largest shareholders based on their voting rights as of September 30. The fourth member will be the Chairman of the Board. If a shareholder entitled to appoint a representative abstains, that right passes to the next largest shareholder.

The nomination committee is responsible for preparing proposals for the Annual General Meeting concerning matters such as the election of board members, the chairman of the board, auditors, and remuneration. The committee also proposes the working procedures for itself for the upcoming year.

These proposals must be submitted to the board no later than seven weeks prior to the Annual General Meeting. This structured process ensures the board has a well-prepared basis for decisions regarding the company's leadership and governance.