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The Nomination Committee of Kjell Group AB (publ) supplements its proposal to the Annual General Meeting and proposes the election of an additional Board member

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 […]

The Nomination Committee of Kjell Group AB (publ) supplements its proposal to the Annual General Meeting and proposes the election of an additional Board member Read More »

Kjell Group’s rights issue is registered – conversion of BTA into shares

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

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Kjell Group publishes final outcome of the fully guaranteed rights issue

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR TO 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

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Kjell Group publishes information document in connection with rights issue of shares

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

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Kjell Group AB (Publ) – Year-end report 1 January – 31 December 2025

With patience as our hard currency, we create the conditions for change Fourth quarter Net sales decreased -9.9% to MSEK 697.2 (773.4) Comparable growth amounted to -9.4% (1.0) Gross profit declined -1.1% to MSEK 301.3 (304.5) and the gross margin decreased to 43.2% (39.4) Adjusted EBITA totalled MSEK 37.8 (33.3) and the adjusted EBITA margin

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BULLETIN FROM THE EXTRAORDINARY GENERAL MEETING IN KJELL GROUP AB (PUBL) ON 5 FEBRUARY 2026

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

BULLETIN FROM THE EXTRAORDINARY GENERAL MEETING IN KJELL GROUP AB (PUBL) ON 5 FEBRUARY 2026 Read More »

The Nomination Committee’s proposal ahead of the Annual General Meeting on 20 May 2026

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

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Notice to attend the Extraordinary General Meeting in Kjell Group AB (publ)

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

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Kjell Group carries out a directed new issue of shares of approx. SEK 60.0 million to Göran Westerberg, and a 100 per cent guaranteed rights issue of shares of approx. SEK 145.5 million

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

Kjell Group carries out a directed new issue of shares of approx. SEK 60.0 million to Göran Westerberg, and a 100 per cent guaranteed rights issue of shares of approx. SEK 145.5 million Read More »

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