Kinnevik AB
Ticker: KINV.B
Meeting date: 08/05/2023
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Open Meeting | Mgt rec None | Vote None |
| 2 | Proposal Elect Chair of Meeting | Mgt rec For | Vote For |
| 3 | Proposal Prepare and Approve List of Shareholders | Mgt rec None | Vote None |
| 4 | Proposal Approve Agenda of Meeting | Mgt rec For | Vote For |
| 5 | Proposal Designate Inspector(s) of Minutes of Meeting | Mgt rec None | Vote None |
| 6 | Proposal Acknowledge Proper Convening of Meeting | Mgt rec For | Vote For |
| 7 | Proposal Speech by Board Chair | Mgt rec None | Vote None |
| 8 | Proposal Speech by the CEO | Mgt rec None | Vote None |
| 9 | Proposal Receive Financial Statements and Statutory Reports | Mgt rec None | Vote None |
| 10 | Proposal Accept Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 11 | Proposal Approve Allocation of Income and Omission of Dividends | Mgt rec For | Vote For |
| 12.a | Proposal Approve Discharge of James Anderson | Mgt rec For | Vote For |
| 12.b | Proposal Approve Discharge of Susanna Campbell | Mgt rec For | Vote For |
| 12.c | Proposal Approve Discharge of Harald Mix | Mgt rec For | Vote For |
| 12.d | Proposal Approve Discharge of Cecilia Qvist | Mgt rec For | Vote For |
| 12.e | Proposal Approve Discharge of Charlotte Stromberg | Mgt rec For | Vote For |
| 12.f | Proposal Approve Discharge of Georgi Ganev | Mgt rec For | Vote For |
| 13 | Proposal Approve Remuneration Report | Mgt rec For | Vote For |
| 14 | Proposal Determine Number of Members (5) and Deputy Members (0) of Board | Mgt rec For | Vote For |
| 15 | Proposal 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 Auditors | Mgt rec For | Vote For |
| 16.a | Proposal Reelect James Anderson as Director | Mgt rec For | Vote For |
| 16.b | Proposal Reelect Susanna Campbell as Director | Mgt rec For | Vote For |
| 16.c | Proposal Reelect Harald Mix as Director | Mgt rec For | Vote For |
| 16.d | Proposal Reelect Cecilia Qvist as Director | Mgt rec For | Vote For |
| 16.e | Proposal Reelect Charlotte Stomberg as Director | Mgt rec For | Vote For |
| 17 | Proposal Reelect James Anderson as Board Chair | Mgt rec For | Vote For |
| 18 | Proposal Ratify KPMG AB as Auditors | Mgt rec For | Vote For |
| 19 | Proposal Approve Nominating Committee Procedures | Mgt rec For | Vote For |
| 20 | Proposal Reelect Hugo Stenbeck, Lawrence Burns, Erik Brandstrom and Marie Klingspor as Members of Nominating Committee | Mgt rec For | Vote For |
| 21.a | Proposal Approve Performance Based Share Plan LTIP 2023 | Mgt rec For | Vote For |
| 21.b | Proposal Amend Articles Re: Equity-Related | Mgt rec For | Vote For |
| 21.c | Proposal Approve Equity Plan Financing Through Issuance of Shares | Mgt rec For | Vote For |
| 21.d | Proposal Approve Equity Plan Financing Through Repurchase of Shares | Mgt rec For | Vote For |
| 21.e | Proposal Approve Transfer of Shares in Connection with Incentive Plan | Mgt rec For | Vote For |
| 21.f | Proposal Approve Transfer of Shares in Connection with Incentive Plan | Mgt rec For | Vote For |
| 22.a | Proposal Approve Transfer of Shares in Connection with Previous Incentive Plan | Mgt rec For | Vote For |
| 22.b | Proposal Approve Equity Plan Financing | Mgt rec For | Vote For |
| 22.c | Proposal Approve Equity Plan Financing | Mgt rec For | Vote For |
| Shareholder proposals | |||
| 23 | Proposal Approve Cash Dividend Distribution From 2024 AGM | Mgt rec None | Vote Against |
| Management proposals | |||
| 24 | Proposal Close Meeting | Mgt rec None | Vote 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.
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