Kinnevik AB

Ticker: KINV.B
Meeting date: 09/05/2022
Meeting type: Annual
Proposal Mgt rec Vote
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 Speech by the CEO 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 Brian McBride For For
12.d Approve Discharge of Harald Mix For For
12.e Approve Discharge of Cecilia Qvist For For
12.f Approve Discharge of Charlotte Stromberg For For
12.g Approve Discharge of Dame Amelia Fawcett For For
12.h Approve Discharge of Wilhelm Kingsport For For
12.i Approve Discharge of Hendrik Poulsen For For
12.j Approve Discharge of Georgi Ganev For For
13 Approve Remuneration Report For For
14 Determine Number of Members (5) and Deputy Members of Board For For
15 Approve Remuneration of Directors in the Amount of SEK 2.5 Million for Chair and SEK 715,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors For For
16.a Reelect James Anderson as Director For For
16.b Reelect Susanna Campbell as Director For For
16.c Reelect Harald Mix as Director For For
16.d Reelec Cecilia Qvist as Director For For
16.e Reelect Charlotte Stomberg as Director For For
17 Reelect James Anderson as Board Chair For For
18 Ratify KPMG AB as Auditors For For
19 Reelect Anders Oscarsson (Chair), Hugo Stenbeck, Lawrence Burns and Marie Klingspor as Members of Nominating Committee For For
20.a Approve Performance Based Share Plan LTIP 2022 For For
20.b Amend Articles Re: Equity-Related For For
20.c Approve Equity Plan Financing Through Issuance of Shares For For
20.d Approve Equity Plan Financing Through Repurchase of Shares For For
20.e Approve Transfer of Shares in Connection with Incentive Plan For For
20.f Approve Transfer of Shares in Connection with Incentive Plan For For
21.a Approve Transfer of Shares in Connection with Previous Incentive Plan For For
21.b Approve Equity Plan Financing For For
21.c Approve Equity Plan Financing For For
Shareholder proposals
22 Approve Cash Dividend Distribution From 2023 AGM None Against
23.a Amend Articles Re: Abolish Voting Power Differences None Against
23.b Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies None Against
23.c Instruct Board to Present Proposal to Represent Small and Middle-Sized Shareholders in Board and Nominating Committee None Against
23.d Instruct Board to Investigate the Conditions for the Introduction of Performance-Based Remuneration for Members of the Board None Against
Management proposals
24 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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