Kinnevik AB

Ticker: KINV.B
Meeting date: 18/05/2015
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 Chairman's Report None None
8 Receive President's Report 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 Dividends of SEK 7.25 Per Share For For
12 Approve Discharge of Board and President For For
13 Determine Number of Directors (7) and Deputy Directors (0) of Board For For
14 Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors For For
15 Reelect Tom Boardman, Dame Fawcett, Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck (Chair) as Directors; Elect Anders Borg as New Director For For
16 Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee For For
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management For For
18 Amend Stock Option Plan For For
19a Approve Incentive Plan (LTI 2015) For For
19b Approve transfer of Shares in Connection with LTI 2015 For For
20 Authorize Share Repurchase Program For For
Shareholder proposals
21a Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM None Against
21b Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM None Against
21c Approve Special Examination Regarding Direct and Indirect Political Recruitments to Kinnevik and the Effect Such Recruitments May Have Had None Against
21d Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association None Against
21e Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings None Against
21f Instruct Board to Prepare a Proposal on Rules for a "Cool-Off Period" for Politicians to be Presented at the Next General Meeting None Against
Management proposals
22 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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