K-FAST HOLDING AB The Nomination Committee for the 2024 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 2023, the shareholders who appointed members to the Nomination committee jointly represented approximately 78.0% of the outstanding votes in K-Fast Holding AB.
The Nomination committee's task is to present proposals to the Annual General Meeting 2024 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.
