Negative net sales growth driven by limited availability of the right inventory items. Strong cash flow driven by the sell-through of older inventory and discontinued assortments to support the company’s strategic transformation. Fourth Quarter Net sales decreased by -9.9% to SEK 697.2 million (773.4) Gross profit decreased by -1.1% to SEK 301.3 million (304.5) and […]
Kjell Group AB’s (Publ) (“Kjell Group” or the “Company”) Nomination Committee for the Annual General Meeting shall consist of representatives from the three largest shareholders as of the last bank day of August each year. The Nomination Committee´s main goal and responsibility is to provide proposals for election and remuneration for the Chairman and members
Kjell Group’s Nomination Committee for the 2026 Annual General Meeting Read More »
Kjell Group AB (publ) held its Annual General Meeting today, Wednesday, 21 May in Malmö. Adoption of annual report and resolution to discharge the Board Members and the CEO from liabilityThe Annual General Meeting adopted the annual report for 2024. Shareholders representing more than one-tenth of all shares in the company voted against discharge from
Kjell Group’s 2025 Annual General Meeting 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, 21 May 2025, 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 »
At Kjell Group AB (publ)’s (the “Company”) Extraordinary General Meeting on 10 March 2025, the following resolutions were made, among others. Approval of the Board of Directors’ resolution on a new share issue with preferential rights for the shareholdersThe Extraordinary General Meeting resolved to approve the Board of Directors’ resolution of 19 February 2025 on
The shareholders of Kjell Group AB (publ) reg. no 559115-8448 (the ”Company”) are hereby given notice of the Extraordinary General Meeting (the “EGM”) on 10 March 2025 at 10:00 (CET) at Lokgatan 10, Malmö. Right to participate at the EGMShareholders wishing to participate at the EGM must:· be entered in the share register maintained by Euroclear
NOTICE TO ATTEND EXTRAORDINARY GENERAL MEETING OF KJELL GROUP AB (PUBL) Read More »
The Board of Directors of Kjell Group AB (publ) (“Kjell Group” or the “Company”) has appointed the current board member Sandra Gadd as the new CEO of Kjell Group. The Company’s current CEO, Anders Rylander, will remain in his current position until Sandra Gadd assumes the role, which is planned to take place in September
Sandra Gadd appointed as new CEO of Kjell Group Read More »
Kjell Group AB’s (Publ) (“Kjell Group” or the “Company”) Nomination Committee for the Annual General Meeting shall consist of representatives from the three largest shareholders as of the last bank day of August each year, as well as the Chairman of the Board who shall convene the nomination committee to its first meeting. The Nomination
Kjell Group’s Nomination Committee for the 2025 Annual General Meeting Read More »
Kjell Group AB (publ) held its Annual General Meeting today, Wednesday, 15 May in Malmö. Adoption of annual report and resolution to discharge the Board Members and the CEO from liabilityThe Annual General Meeting adopted the annual report for 2023. The Board of Directors and the CEO were discharged from liability for the financial year
Kjell Group’s 2024 Annual General Meeting 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, 15 May 2024, 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 »
