Kjell Group AB (publ) held its Annual General Meeting today, Wednesday, 20 May 2026 in Malmö. A summary of the adopted resolutions follows below. Adoption of accounts and resolution to discharge the Board Members and the CEO from liabilityThe Annual General Meeting resolved to adopt the profit and loss statement and balance sheet as well […]
Kjell Group’s 2026 Annual General Meeting Read More »
Kjell Group AB (publ) will publish its interim report for the first quarter of 2026 on 24 April at 07:00 CEST. On the same day at 10:00 CET, investors, analysts and media are invited to a presentation of the interim report, which will be held via webcast. The presentation will be hosted by CEO Sandra
Kjell Group AB (publ) invites you to the presentation of the interim report Q1 2026 Read More »
The shareholders of Kjell Group AB (publ), Corp. Reg. No. 559115-8448 (“Kjell Group” or the “Company”), are hereby given notice of the Annual General Meeting to be held on Wednesday, 20 May 2026, at 10:00 a.m. (CEST) at Lokgatan 10, Malmö. Shareholders may choose to exercise their voting rights in person at the meeting or
NOTICE CONVENING THE ANNUAL GENERAL MEETING OF KJELL GROUP AB (PUBL) Read More »
The Nomination Committee of Kjell Group AB (publ) supplements its proposal ahead of the Annual General Meeting on 20 May 2026. The supplement consists of the Nomination Committee also proposing the election of Pål Wibe as a new Board member. Pål Wibe, born in 1967, holds a degree in economics from the Norwegian School of
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, HONG KONG, NEW ZEALAND, SINGAPORE, SOUTH AFRICA, RUSSIA, BELARUS OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, DISTRIBUTION OR PUBLICATION OF THIS PRESS RELEASE WOULD BE UNLAWFUL OR REQUIRE ADDITIONAL REGISTRATION OR OTHER MEASURES. Kjell Group AB (publ) (“Kjell
Kjell Group publishes information document in connection with rights issue of shares Read More »
At the extraordinary general meeting in Kjell Group AB (publ) (”Kjell Group” or the “Company”) on 5 February 2026, the following main resolutions were adopted. New issue of shares with deviation from the shareholders preferential rightsThe general meeting resolved, with required majority, to approve the Board of Directors’ resolution on 19 January 2026, to increase the
Kjell Group AB (publ) will publish its year‑end report for the 2025 financial year on 9 February at 07:00 CET. On the same day at 10:00 CET, investors, analysts and media are invited to a presentation of the year‑end report, which will be held via webcast. The presentation of the year‑end report will be hosted
Kjell Group AB (publ) invites you to the presentation of its year-end report 2025 Read More »
The Nomination Committee of Kjell Group AB (publ) proposes the election of Göran Westerberg as new Chairman of the Board. The current Chairman, Jan Friedman, has declined re-election. The Nomination Committee further proposes the re-election of Board members Adeline Sterner, David Zaudy, Ebba Ljungerud and Ola Burmark. Göran Westerberg has extensive and solid experience in
The Nomination Committee’s proposal ahead of the Annual General Meeting on 20 May 2026 Read More »
The shareholders in Kjell Group AB (publ) (”Kjell Group” or “the Company”), are hereby given notice to attend the extraordinary general meeting at 10:00 on 5 February 2026 at Lokgatan 10 in Malmö, Sweden. NoticeShareholders wishing to participate at the meeting must: be entered in the shareholders’ register, kept by Euroclear Sweden AB (the Swedish
Notice to attend the Extraordinary General Meeting in Kjell Group AB (publ) Read More »
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, HONG KONG, NEW ZEALAND, SINGAPORE, SOUTH AFRICA, RUSSIA, BELARUS OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, DISTRIBUTION OR PUBLICATION OF THIS PRESS RELEASE WOULD BE UNLAWFUL OR REQUIRE ADDITIONAL REGISTRATION OR OTHER MEASURES. The Board of Directors of
