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 …
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 …
Kjell Group AB (Publ) has published its Annual Report 2022 on the company’s website: https://kjellgroup.azurewebsites.net/en/investors/financial-reports/. The Report is available in Swedish and English. Certified adviser FNCA Sweden AB is the company’s certified adviser. FNCA can be reached at info@fnca.se. Contacts Kjell Group Andreas Rylander, CEO +46 (0)73 5181 001, andreas.rylander@kjell.com Niklas Tyrén, CFO +46 (0)70 2690 279, niklas.tyren@kjell.comPer Frykebrant, IR, +46 (0)72 …
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 …
Kjell Group’s Nomination Committee for the 2023 Annual General Meeting 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) has published its Annual Report 2021 on the company’s website: https://kjellgroup.azurewebsites.net/en/investors/financial-reports/. The Report is available in Swedish and English. Contacts Kjell Group Andreas Rylander, CEO +46 (0)73 5181 001, andreas.rylander@kjell.com Niklas Tyrén, CFO +46 (0)70 2690 279, niklas.tyren@kjell.comJohan Hähnel, IR, +46 (0)70 6056 334, johan.hahnel@kjell.com Certified adviser FNCA Sweden AB is the company’s certified adviser. FNCA can …
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 …
NOTICE CONVENING THE ANNUAL GENERAL MEETING OF KJELL GROUP AB (PUBL) Read More »
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN OR AUSTRALIA OR ANY OTHER JURISDICTION WHERE SUCH PUBLICATION, DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL OR REQUIRE REGISTRATION OR ANY OTHER MEASURES Carnegie Investment Bank AB (publ) and Nordea Bank Abp, filial i Sverige (together the …
