Kjell Group’s Nomination Committee for the 2026 Annual General Meeting
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Handel & varor |
| Industri | Detaljhandel |
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. The Nomination Committee´s main goal and responsibility is to provide proposals for election and remuneration for the Chairman and members of the Board, as well as auditors, for the 2026 Annual General Meeting.
On August 31, 2025, the three largest shareholders in Kjell Group were Cervantes Capital (12.18 percent of votes), Fosielund Holding AB (“Familjen Eklund) (10.98 percent of votes) and Jofam AB (10.05 percent of votes). The three owners who are represented in the Nomination Committee hold a total of 33.21 percent of votes in the company. They have appointed the following representatives to the Nomination Committee:
- David Zaudy, appointed by Cervantes Capital
- Joel Eklund, appointed by Familjen Eklund
- Bo Börtemark, appointed by Jofam AB
The above calculation is based on 59,187,876 shares. Kjell Group’s Annual General Meeting for the financial year 1 January 2025 – 31 December 2025 will take place on May 20, 2026. For the Nomination Committee to be able to consider submitted proposals with requisite diligence, proposals should be submitted by March 10, 2026. The Nomination Committee’s proposal will be presented in the notice to the 2026 Annual General Meeting and on the company’s website. The shareholders in Kjell Group are invited to submit proposals to the Nomination Committee via email to nominationcommittee@kjell.com or by mail to Kjell Group AB (publ), Attn: Bolagsstämma 2026, Box 50435, 202 14 Malmö, Sweden.