Kinnevik AB
Ticker: KINV.B
Møtedato: 08.05.2017
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 8.00 Per Share | Ledelsens anbefalning For | Stemme For |
12 | Forslag Approve Discharge of Board and President | Ledelsens anbefalning For | Stemme For |
13a | Forslag Amend Articles Re: Number of Board Members | Ledelsens anbefalning For | Stemme For |
13b | Forslag Determine Number of Members (11) and Deputy Members (0) of Board | Ledelsens anbefalning For | Stemme For |
14 | Forslag Approve Remuneration of Directors in the Amount of SEK 2.3 Million for the Chairman, SEK 1.1 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 Dame Amelia Fawcett as Director | Ledelsens anbefalning For | Stemme For |
15d | Forslag Reelect Wilhelm Klingspor as Director | Ledelsens anbefalning For | Stemme For |
15e | Forslag Reelect Lothar Lanz as Director | Ledelsens anbefalning For | Stemme For |
15f | Forslag Reelect Erik Mitteregger as Director | Ledelsens anbefalning For | Stemme For |
15g | Forslag Reelect Mario Queiroz as Director | Ledelsens anbefalning For | Stemme For |
15h | Forslag Reelect John Shakeshaft as Director | Ledelsens anbefalning For | Stemme For |
15i | Forslag Reelect Cristina Stenbeck as Director | Ledelsens anbefalning For | Stemme For |
15j | Forslag Elect Cynthia Gordon as New Director | Ledelsens anbefalning For | Stemme For |
15k | Forslag Elect Henrik Poulsen as New Director | Ledelsens anbefalning For | Stemme For |
16 | Forslag Reelect Tom Boardman as Board Chairman | Ledelsens anbefalning For | Stemme For |
17 | Forslag Ratify Deloitte as Auditors | Ledelsens anbefalning For | Stemme For |
18 | Forslag Authorize Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Ledelsens anbefalning For | Stemme For |
19 | Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management | Ledelsens anbefalning For | Stemme Against |
20a | Forslag Approve Incentive Plan (LTI 2017) | Ledelsens anbefalning For | Stemme For |
20b | Forslag Approve Issuance of Class C Shares | Ledelsens anbefalning For | Stemme For |
20c | Forslag Authorize Repurchase of Class C Shares | Ledelsens anbefalning For | Stemme For |
20d | Forslag Approve Transfer of Shares | Ledelsens anbefalning For | Stemme For |
21 | Forslag Approve Synthetic Stock Option Plan for Kinnevik Employees | Ledelsens anbefalning For | Stemme For |
22 | Forslag Authorize Share Repurchase Program | Ledelsens anbefalning For | Stemme For |
23 | Forslag Amend Corporate Purpose | Ledelsens anbefalning For | Stemme For |
Shareholder proposals | |||
24a | Forslag Adopt a Zero Vision Regarding Accidents in Work Place Accidents in the Company and Subsidiaries | Ledelsens anbefalning None | Stemme Against |
24b | Forslag Require Board to Appoint Working Group Regarding Accidents in Work Place Accidents in the Company and Subsidiaries | Ledelsens anbefalning None | Stemme Against |
24c | Forslag Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Workplace Accidents | Ledelsens anbefalning None | Stemme Against |
24d | Forslag Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Ledelsens anbefalning None | Stemme Against |
24e | Forslag Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Ledelsens anbefalning None | Stemme Against |
24f | Forslag Require the Results from the Working Group Concerning Item 24e to be Annually Published | Ledelsens anbefalning None | Stemme Against |
24g | Forslag Request Board to Take Necessary Action to Create a Shareholders' Association | Ledelsens anbefalning None | Stemme Against |
24h | Forslag Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Ledelsens anbefalning None | Stemme Against |
24i | Forslag Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Ledelsens anbefalning None | Stemme Against |
24j | Forslag Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 24h | Ledelsens anbefalning None | Stemme Against |
24k | Forslag Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Ledelsens anbefalning None | Stemme Against |
24l | 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 |
24m | Forslag Amend Articles Re: Former Politicians on the Board | Ledelsens anbefalning None | Stemme Against |
24n | Forslag Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a | Ledelsens anbefalning None | Stemme Against |
24o | 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 |
24p | Forslag Request Board to Propose to the Swedish Government Draw Attention to the Possible Reform in the Area | Ledelsens anbefalning None | Stemme Against |
24q | Forslag Request Special Examination of the Internal and External Entertainment in the Company | Ledelsens anbefalning None | Stemme Against |
24r | Forslag Instruct the Board to Prepare a Proposal of a Policy Concerning Internal and External Entertainment in the Company | Ledelsens anbefalning None | Stemme Against |
Management proposals | |||
25 | Forslag Close Meeting | Ledelsens anbefalning None | Stemme 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.