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Kinnevik AB

Ticker: KINV.B

Meeting date: 29/04/2021

Meeting type: Annual

Proposal Mgt rec Vote
Management proposals
1 Proposal Elect Chairman of Meeting Mgt rec For Vote For
2 Proposal Prepare and Approve List of Shareholders Mgt rec For Vote For
3 Proposal Approve Agenda of Meeting Mgt rec For Vote For
4 Proposal Designate Inspector(s) of Minutes of Meeting Mgt rec For Vote For
5 Proposal Acknowledge Proper Convening of Meeting Mgt rec For Vote For
6 Proposal Receive Financial Statements and Statutory Reports Mgt rec None Vote None
7 Proposal Accept Financial Statements and Statutory Reports Mgt rec For Vote For
8 Proposal Approve Allocation of Income and Omission of Dividends Mgt rec For Vote For
9.a Proposal Approve Discharge of Susanna Campbell Mgt rec For Vote For
9.b Proposal Approve Discharge of Dame Amelia Fawcett Mgt rec For Vote For
9.c Proposal Approve Discharge of Wilhelm Klingspor Mgt rec For Vote For
9.d Proposal Approve Discharge of Brian McBride Mgt rec For Vote For
9.e Proposal Approve Discharge of Henrik Poulsen Mgt rec For Vote For
9.f Proposal Approve Discharge of Cecilia Qvist Mgt rec For Vote For
9.g Proposal Approve Discharge of Charlotte Stromberg Mgt rec For Vote For
9.h Proposal Approve Discharge of Georgi Ganev Mgt rec For Vote For
10 Proposal Approve Remuneration Report Mgt rec For Vote For
11 Proposal Determine Number of Members (6) and Deputy Members of Board Mgt rec For Vote For
12.a Proposal Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million Mgt rec For Vote For
12.b Proposal Approve Remuneration of Auditors Mgt rec For Vote For
13.a Proposal Reelect Susanna Campbell as Director Mgt rec For Vote For
13.b Proposal Reelect Brian McBride as Director Mgt rec For Vote For
13.c Proposal Reelect Cecilia Qvist as Director Mgt rec For Vote For
13.d Proposal Reelect Charlotte Stromberg as Director Mgt rec For Vote For
13.e Proposal Elect James Anderson as New Director Mgt rec For Vote For
13.f Proposal Elect Harald Mix as New Director Mgt rec For Vote For
14 Proposal Elect James Anderson as Board Chairman Mgt rec For Vote For
15.a Proposal Amend Articles Re: Auditor Mgt rec For Vote For
15.b Proposal Ratify KPMG as Auditors Mgt rec For Vote For
16.a Proposal Approve Nomination Committee Procedures Mgt rec For Vote For
16.b Proposal Elect Anders Oscarsson (Chairman), Hugo Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee Mgt rec For Vote For
17.a Proposal Amend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares Mgt rec For Vote For
17.b Proposal Approve 2:1 Stock Split Mgt rec For Vote For
17.c Proposal Amend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares Mgt rec For Vote For
17.d Proposal Approve Reduction of Share Capital through Redemption of Shares Mgt rec For Vote For
17.e Proposal Approve Capitalization of Reserves of SEK 13.9 Million Mgt rec For Vote For
17.f Proposal Approve SEK 25,000 Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity Mgt rec For Vote For
18 Proposal Approve Special Dividends to Holders of Incentive Shares of Class D Mgt rec For Vote For
19 Proposal Approve Transfer of Own Class B Shares to Cover Costs for Outstanding Long-Term Incentive Plans Mgt rec For Vote For
20.a Proposal Authorize New Class of Common Stock of Class X Mgt rec For Vote For
20.b Proposal Approve Equity Plan Financing Through Issue of Class X Shares Mgt rec For Vote For
20.c Proposal Approve Equity Plan Financing Through Repurchase of Class X Shares Mgt rec For Vote For

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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