Kjell Group has appointed Erik Hansson as the new CFO. Erik will take up his new position no later than June 1, 2024, and will then be part of Kjell Group's management. Erik Hansson joins from a role as Managing Director & Group CFO for BRIO AB, which is part of Ravensburger AG, where he …
Niklas Tyrén, CFO, has announced that he will leave his position in the second quarter of 2024. Niklas Tyrén has been part of the group management since he joined the company in 2015. The company is now working on recruiting a new CFO. “Niklas has contributed in a fantastic way to the development of Kjell …
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’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 …
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CEO Andreas Rylander and the other members of Kjell Group’s management have acquired shares within the company’s Performance Share Program 2022, which the Annual General Meeting on May 19, 2022, resolved to introduce. Management’s shareholding after the acquisitions: Andreas Rylander, CEO, owns 64,263 shares Niklas Tyrén, CFO, owns 24,849 shares Martin Knutson, CTO, owns 15,674 …
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On September 13 2022, Martin Knutson, CTO and member of Kjell Group’s management, sold 54 865 shares in the company. The shares were acquired in 2014 through a share program. The intention of the sale of shares is to finance an acquisition of new shares within Kjell Group’s Performance Share Program 2022, which the Annual …
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 …
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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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