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Kinnevik AB

Ticker: KINV.B

Meeting date: 03/06/2024

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 (7) 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
16.f Proposal Elect Claes Glassell as New Director Mgt rec For Vote For
16.g Proposal Elect Maria Redin as New 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 Reelect Lawrence Burns (Chair), Erik Brandstrom, Marie Klingspor and Cristina Stenbeck as Members of Nominating Committee Mgt rec For Vote For
20 Proposal Approve Remuneration Policy And Other Terms of Employment For Executive Management Mgt rec For Vote For
21 Proposal Amend Corporate Purpose Mgt rec For Vote For
22.a Proposal Amend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares Mgt rec For Vote For
22.b Proposal Approve 2:1 Stock Split Mgt rec For Vote For
22.c Proposal Amend Articles: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares Mgt rec For Vote For
22.d Proposal Approve SEK 276.97 Million Reduction in Share Capital via Share Cancellation Mgt rec For Vote For
22.e Proposal Approve SEK 14.1 Million Increase of Share Capital through a Bonus Issue without the Issuance of New Shares Mgt rec For Vote For
23.a Proposal Approve Incentive Program LTIP 2024 for Key Employees Mgt rec For Vote For
23.b Proposal Amend Articles Re: Equity-Related Mgt rec For Vote For
23.c Proposal Approve Issuance of Shares in Connection with Incentive Plan Mgt rec For Vote For
23.d Proposal Approve Equity Plan Financing Through Repurchase of Shares Mgt rec For Vote For
23.e Proposal Approve Transfer of Shares in Connection with Incentive Plan Mgt rec For Vote For
24.a Proposal Approve Issuance of 1 Million Class X Shares for a Private Placement Mgt rec For Vote For
24.b Proposal Authorize Class X Share Repurchase Program Mgt rec For Vote For
25 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.
  • 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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