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
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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
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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
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The Nomination Committee today announces its proposal for the composition of the Board of Directors ahead of the Kjell Group AB (publ) Annual General Meeting on Wednesday 15 May 2024. The Board of Directors shall, according to the proposal, consist of seven members. The Nomination Committee proposes the election of Jan Friedman as new Chairman
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Kjell Group has appointed Thomas Pehrsson as the new CFO and member of the group management. Thomas joins from a role as CFO and deputy CEO at CDON AB and will take up his new role on April 15, 2024. “It feels fantastic to welcome Thomas to Kjell Group and our journey towards becoming the
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Kjell Group has previously communicated that the group has appointed Erik Hansson as the new Chief Financial Officer (CFO), with an effective date of June 1, 2024 at the latest. Erik Hansson has today announced that he will not assume the position. The company will now resume the process of recruiting a new CFO. Kjell
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