Business
Kjell Group’s 2026 Annual General Meeting
Kjell Group’s 2026 Annual General Meeting
About this update from Kjell Group Ab
Kjell Group AB (publ) held its Annual General Meeting today, Wednesday, 20 May 2026 in Malmö. A summary of the adopted resolutions follows below.Adoption of accounts and resolution to discharge the Board Members and the CEO from liabilityThe Annual General Meeting resolved to adopt the profit and loss statement and balance sheet as well as the consolidated profit and loss statement and consolidated balance sheet. The Annual General Meeting resolved to discharge the members of the Board of Directors and the CEOs from liability for the financial year 2025.Appropriation of profitsThe Annual General Meeting resolved that the profit for the 2025 financial year be carried forward and that no dividend for the 2025 financial year be paid.Fees to the Board of Directors and auditorsThe Annual General Meeting resolved that fees to the members of the Board of Directors shall be distributed as follows: (i) a fee of SEK 250,000 to each Board member, (ii) a fee of SEK 700,000 to the Chairperson of the Board, (iii) a fee of SEK 75,000 to the Chairperson of the Audit Committee, (iv) a fee of SEK 50,000 to the other members of the Audit Committee, (v) a fee of SEK 50,000 to the Chairperson of the Remuneration Committee, and (vi) a fee of SEK 25,000 to the other members of the Remuneration Committee. All remuneration remains unchanged from the previous year, with the exception of the remuneration paid to the Chairperson of the Board, which amounted to SEK 500,000 in the previous year. It was resolved that fees to auditors be paid in accordance with approved invoices.Election of Board members and auditorsThe Annual General Meeting resolved that the Board would comprise six members and re-elected Ola Burmark, David Zaudy, Ebba Ljungerud and Adeline Sterner as members of the Board. Göran Westerberg and Pål Wibe was elected as new members of the Board. Göran Westerberg was elected as the new Chairperson of the Board. Jan Freidman had declined re-election. Öhrlings PricewaterhouseCoopers AB was re-elected as auditor for the period up to the end of the next Annual General Meeting, with Authorised Public Accountant Eva Carlsvi as Auditor-in-Charge until further notice.Principles for appointing a Nomination Committee and instructions for the Nomination CommitteeThe Annual General Meeting resolved to adopt principles for appointment of the Nomination Committee and instructions for t...