Kjell Group AB (publ) held its Annual General Meeting today, Tuesday, 16 May in Malmö. Adoption of annual report and resolution to discharge the Board Members and the President from liabilityThe Annual General Meeting adopted the annual report for 2022. The Board of Directors and the CEO were discharged from liability for the financial year …
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 Tuesday, 16 May 2023, 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 »
Kjell Group AB (publ) held its Annual General Meeting today, Thursday, 19 May in Malmö. Adoption of annual report and resolution to discharge the Board Members and the President from liability The Annual General Meeting adopted the annual report for 2021. The Board of Directors and the CEO were discharged from liability for the financial …
Kjell Group AB (publ) published a press release on April 13, 2022, convening the Annual General Meeting on May 19, 2022. The following is a correction of a previous press release. The correction refers to a proposal for a fee to the Board of Directors, item 13 on the agenda. The corrected notice is stated …
CORRECTION: NOTICE CONVENING THE ANNUAL GENERAL MEETING OF KJELL GROUP AB (PUBL) Read More »
The shareholders of Kjell Group AB (publ), reg. no. 559115-8448 (“Kjell Group” or the “Company”), are hereby given notice of the Annual General Meeting to be held on Thursday, 19 May, 2022, at 10:00 am (CEST) at Lokgatan 10, Malmö. Pursuant to chapter 9 of Kjell Group’s Articles of Association, the Board of Directors has …
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