General meetings
General Meetings 2026
The 2026 Annual General Meeting will be held on May 27 at the company’s headquarters in Örkelljunga.
The Annual General Meeting is KB Components’ highest decision-making body and is the forum where KB’s shareholders exercise their voting rights.
RIGHT TO PARTICIPATE
Shareholders who wish to vote must be entered in the share register maintained by Euroclear Sweden AB as of the record date of 19 May 2026 and no later than 21 May 2026 either register for physical presence or submit their votes through a digital postal voting form available on the company’s website, all according to the instructions in the notice.
Shareholders with nominee-registered shares must temporarily have the shares re-registered in their own name as of the record date of 19 May 2026 and contact should be made with the bank/nominee well in advance. The nominee has the option of making such voting rights registration retroactively, however no later than 21 May 2026 in order for it to be taken into account when preparing the share register.
NOMINATION COMMITTEE
The nomination committee, which was formed in accordance with the nomination procedure that follows from the current nomination committee instructions, has, prior to the AGM, consisted of Kenneth Andersson (representative of BrA Invest AB (Chairman of the nomination committee), Anna Sundberg (representative of Handelsbanken Fonder), Anders Algotsson (representative of Afa Försäkringar), and Stefan Andersson, the company’s Chairman of the Board.
LOCATION
KB Components AB
Industrigatan 4
286 85 Örkelljunga
Sweden
General Meetings 2025
The General Meeting is KB Components’ highest decision-making body and is the forum in which KB’s shareholders exercise their voting rights.
KB Components AB (publ) today, May 20 2025, held its Annual General Meeting at the company’s head office in Örkelljunga, Sweden. The Annual General Meeting resolved in accordance with all proposals presented by the Board of Directors and the Nomination Committee.
The Annual General Meeting resolved to re-elect the Board members Erling Levin, Stefan Andersson, Mikael Fryklund, Bo Matson and Ann-Charlotte Brangmo-Ljungberg. Mats Nyberg was appointed by the union representatives. Furthermore, the Annual General Meeting resolved to re-elect Erling Levin as Chairman of the Board.
The Annual General Meeting adopted the income statement and balance sheet and
consolidated income statement and consolidated balance sheet and resolved on a dividend to shareholders of SEK 1.50 per share. The record date for the dividend was set to Thursday 22 May 2025 and payment is expected to be sent by Euroclear starting on Monday 26 May 2025.
The Annual General Meeting resolved to discharge the Board of Directors and the CEO from liability for the financial year 2024.
The Annual General Meeting also resolved:
- to approve the Board of Directors’ remuneration report for 2024.
- to approve the proposal regarding fees to the Board of Directors and the auditor.
- to re-elect Grant Thornton Sweden AB as auditing firm with the authorized public accountant Per Kjellander as auditor in charge.
Digital registration
Register digitally for the 2026 Annual General Meeting here
Notification of the Annual General Meeting
Notification by post
Notification of participation in the Annual General Meeting can also be made in writing to the following address:
KB Components AB
Annual General Meeting
c/o Euroclear Sweden
Box 191, 101 23 Stockholm
Notification by telephone
Phone: +46 (0)435 – 56 000
When registering, please state your name, personal identification number/corporate registration number, address and telephone number, number of shares and class of shares, and number of assistants.
Power of attorney
Shareholders represented by proxy should submit a written, dated power of attorney together with the notification. The power of attorney may not be older than one year at the time of the meeting unless a longer period of validity is stated in the power of attorney, but no longer than five years from the date of issue.
The original power of attorney must be presented upon request. Anyone representing a legal entity must present a registration certificate or equivalent authorization document indicating an authorized signatory.
Please bring valid identification to the meeting for registration.
NOTE: No admission cards will be issued.