Kinnevik AB

Ticker: KINV.B
Møtedato: 12.05.2025
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Open Meeting None None
2 Elect Chair of Meeting For For
3 Prepare and Approve List of Shareholders None None
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting None None
6 Acknowledge Proper Convening of Meeting For For
7 Speech by Board Chair None None
8 Receive President's Report None None
9 Receive Financial Statements and Statutory Reports None None
10 Accept Financial Statements and Statutory Reports For For
11 Approve Allocation of Income and Omission of Dividends For For
12.a Approve Discharge of James Anderson For For
12.b Approve Discharge of Susanna Campbell For For
12.c Approve Discharge of Harald Mix For For
12.d Approve Discharge of Cecilia Qvist For For
12.e Approve Discharge of Charlotte Stromberg For For
12.f Approve Discharge of Claes Glassell For For
12.g Approve Discharge of Maria Redin For For
12.h Approve Discharge of Hans Ploos van Amstel For For
12.i Approve Discharge of Jan Berntsson For For
12.j Approve Discharge of Georgi Ganev For For
13 Approve Remuneration Report For For
14 Determine Number of Members (7) and Deputy Members (0) of Board For For
15 Approve Remuneration of Directors in the Amount of SEK 2.35 Million for Chair and SEK 735,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor For For
16.a Reelect Jan Berntsson as Director For For
16.b Reelect Claes Glassell as Director For For
16.c Reelect Maria Redin as Director For For
16.d Elect Camilla Giesecke as New Director For For
16.e Elect Henrik Lundin as New Director For For
16.f Elect Rubin Ritter as New Director For For
16.g Elect Cristina Stenbeck as New Director For For
17 Elect Cristina Stenbeck as Board Chair For For
18 Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG AB as Auditor For For
19 Approve Nomination Committee Procedures For For
20 Authorize Share Repurchase Program For For
21 Approve Reclassification of Class A Shares into Class B For For
22 Close Meeting None None

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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