Kinnevik AB

Ticker: KINV.B
Meeting date: 11/05/2020
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Open Meeting None None
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Receive Financial Statements and Statutory Reports None None
8 Accept Financial Statements and Statutory Reports For For
9 Approve Allocation of Income and Omission of Dividends For For
10 Approve Discharge of Board and President For For
11 Determine Number of Members (7) and Deputy Members of Board For For
12 Approve Remuneration of Directors in the Aggregate Amount of SEK 8.5 Million; Approve Remuneration of Auditors For For
13.a Reelect Susanna Campbell as Director For For
13.b Reelect Dame Amelia Fawcett as Director For For
13.c Reelect Wilhelm Klingspor as Director For For
13.d Reelect Brian McBride as Director For For
13.e Reelect Henrik Poulsen as Director For For
13.f Reelect Charlotte Stromberg as Director For For
13.g Elect Cecilia Qvist as New Director For For
14 Reelect Dame Amelia Fawcett as Board Chairman For For
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management For For
16.a Approve Performance Based Share Plan LTIP 2020 For For
16.b Introduce Two New Sub-Ordinated Share Classes For For
16.c Approve Equity Plan Financing Through Issuance of Shares For For
16.d Approve Equity Plan Financing Through Repurchase of Shares For For
16.e Approve Equity Plan Financing Through Transfer of Shares to Participants For For
17 Approve Financing of Previously Resolved Long-Term Incentive Plans For For
18 Authorize Share Repurchase Program For For
19 Amend Articles of Association Re: Article 1 and 7 For For
Shareholder proposals
20.a Amend Articles Re: All Shares Entitle to One (1) Vote None Against
20.b Instruct Board to Work for the Swedish Companies Act to Abolish Differentiated Voting Powers, firstly by Approaching the Swedish Government None Against
20.c Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 None Against
20.d Instruct Board to Work Towards A Corresponding Change to be Effectuated in the Swedish National Rulebook, firstly by Approaching the Swedish Government None Against
20.e Instruct Board to Prepare a Proposal for an Ethical Code, to be Resolved upon by the AGM 2021 None Against
Management proposals
21 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.
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  • 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.
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