Kinnevik AB
Ticker: KINV.B
Møtedato: 23.05.2016
Møtetype: Annual
Forslag | Ledelsens anbefalning | Stemme | |
---|---|---|---|
Management proposals | |||
1 | Forslag Open Meeting | Ledelsens anbefalning None | Stemme None |
2 | Forslag Elect Chairman of Meeting | Ledelsens anbefalning For | Stemme For |
3 | Forslag Prepare and Approve List of Shareholders | Ledelsens anbefalning For | Stemme For |
4 | Forslag Approve Agenda of Meeting | Ledelsens anbefalning For | Stemme For |
5 | Forslag Designate Inspector(s) of Minutes of Meeting | Ledelsens anbefalning For | Stemme For |
6 | Forslag Acknowledge Proper Convening of Meeting | Ledelsens anbefalning For | Stemme For |
7 | Forslag Receive Chairman's Report | Ledelsens anbefalning None | Stemme None |
8 | Forslag Receive President's Report | Ledelsens anbefalning None | Stemme None |
9 | Forslag Receive Financial Statements and Statutory Reports | Ledelsens anbefalning None | Stemme None |
10 | Forslag Accept Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
11 | Forslag Approve Allocation of Income and Dividends of SEK 7.75 Per Share | Ledelsens anbefalning For | Stemme For |
12 | Forslag Approve Discharge of Board and President | Ledelsens anbefalning For | Stemme For |
13 | Forslag Determine Number of Directors (9) and Deputy Directors (0) of Board | Ledelsens anbefalning For | Stemme For |
14 | Forslag Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Ledelsens anbefalning For | Stemme For |
15a | Forslag Reelect Tom Boardman as Director | Ledelsens anbefalning For | Stemme For |
15b | Forslag Reelect Anders Borg as Director | Ledelsens anbefalning For | Stemme For |
15c | Forslag Reelect Amelia Fawcett as Director | Ledelsens anbefalning For | Stemme For |
15d | Forslag Reelect Wilhelm Klingspor as Director | Ledelsens anbefalning For | Stemme For |
15e | Forslag Reelect Erik Mitteregger as Director | Ledelsens anbefalning For | Stemme For |
15f | Forslag Reelect John Shakeshaft as Director | Ledelsens anbefalning For | Stemme For |
15g | Forslag Reelect Cristina Stenbeck as Director | Ledelsens anbefalning For | Stemme For |
15h | Forslag Elect Lothar Lanz as New Director | Ledelsens anbefalning For | Stemme For |
15i | Forslag Elect Mario Queiroz as New Director | Ledelsens anbefalning For | Stemme For |
16 | Forslag Elect Tom Boardman as Board Chairman | Ledelsens anbefalning For | Stemme For |
17 | Forslag Approve Nominating Committee Procedures | Ledelsens anbefalning For | Stemme For |
18 | Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management | Ledelsens anbefalning For | Stemme For |
19a | Forslag Approve Incentive Plan (LTI 2016) | Ledelsens anbefalning For | Stemme For |
19b | Forslag Approve Issuance of Class C Shares | Ledelsens anbefalning For | Stemme For |
19c | Forslag Authorize Repurchase of Class C Shares | Ledelsens anbefalning For | Stemme For |
19d | Forslag Approve Transfer of Shares | Ledelsens anbefalning For | Stemme For |
20 | Forslag Authorize Share Repurchase Program | Ledelsens anbefalning For | Stemme For |
21 | Forslag Approve Reduction in Share Capital via Share Cancellation | Ledelsens anbefalning For | Stemme For |
22a | Forslag Approve 2:1 Stock Split | Ledelsens anbefalning For | Stemme For |
22b | Forslag Approve SEK 13.7 Million Reduction in Share Capital via Share Cancellation | Ledelsens anbefalning For | Stemme For |
22c | Forslag Approve Capitalization of Reserves of SEK 13.9 Million for a Bonus Issue | Ledelsens anbefalning For | Stemme For |
23 | Forslag Amend Articles Re: Conversion of Class A Shares Into Class B Shares | Ledelsens anbefalning For | Stemme For |
24 | Forslag Change Company Name to Kinnevik AB | Ledelsens anbefalning For | Stemme For |
Shareholder proposals | |||
25a | Forslag Adopt a Zero Vision Regarding Accidents in Work Place Accidents in the Company and Subsidiaries | Ledelsens anbefalning None | Stemme Against |
25b | Forslag Require Board to Appoint Working Group Regarding Accidents in Work Place Accidents in the Company and Subsidiaries | Ledelsens anbefalning None | Stemme Against |
25c | Forslag Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Workplace Accidents | Ledelsens anbefalning None | Stemme Against |
25d | Forslag Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Ledelsens anbefalning None | Stemme Against |
25e | Forslag Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Ledelsens anbefalning None | Stemme Against |
25f | Forslag Require the Results from the Working Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM | Ledelsens anbefalning None | Stemme Against |
25g | Forslag Request Board to Take Necessary Action to Create a Shareholders' Association | Ledelsens anbefalning None | Stemme Against |
25h | Forslag Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Ledelsens anbefalning None | Stemme Against |
25i | Forslag Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Ledelsens anbefalning None | Stemme Against |
25j | Forslag Request Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing | Ledelsens anbefalning None | Stemme Against |
25k | Forslag Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Ledelsens anbefalning None | Stemme For |
25l | Forslag Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Ledelsens anbefalning None | Stemme Against |
25m | Forslag Amend Articles Re: Former Politicians on the Board of Directors | Ledelsens anbefalning None | Stemme Against |
25n | Forslag Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a | Ledelsens anbefalning None | Stemme Against |
25o | Forslag Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Ledelsens anbefalning None | Stemme Against |
25p | Forslag Request Board to Propose to the Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Ledelsens anbefalning None | Stemme Against |
25q | Forslag Request Special Examination of the Internal and External Entertainment in the Company | Ledelsens anbefalning None | Stemme Against |
25r | Forslag Instruct the Board to Prepare a Proposal of a Policy Concerning Internal and External Entertainment in the Company | Ledelsens anbefalning None | Stemme Against |
26 | Forslag Request Investigation Regarding Board and Management Meeting Legal Requirements | Ledelsens anbefalning None | Stemme Against |
Management proposals | |||
27 | Forslag Close Meeting | Ledelsens anbefalning None | Stemme None |
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