Investor Relations
General meetings
The 2026 Annual General Meeting was held on May 27 at the company’s headquarters in Örkelljunga.
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.
The 2025 Annual General Meeting was held on May 20 at the company’s headquarters 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 2027 Annual General Meeting here