Kinnevik AB
Ticker: KINV.B
Møtedato: 06.05.2019
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 on Consolidated Accounts | Ledelsens anbefalning None | Stemme None |
| 10 | Forslag Accept Financial Statements and Statutory Reports on Consolidated Accounts | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Approve Allocation of Income and Dividends of SEK 8.25 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 Members (6) and Deputy Members (0) of Board | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Ledelsens anbefalning For | Stemme For |
| 15.a | Forslag Reelect Dame Amelia Fawcett as Director | Ledelsens anbefalning For | Stemme For |
| 15.b | Forslag Reelect Wilhelm Klingspor as Director | Ledelsens anbefalning For | Stemme For |
| 15.c | Forslag Reelect Henrik Poulsen as Director | Ledelsens anbefalning For | Stemme For |
| 15.d | Forslag Reelect Charlotte Stromberg as Director | Ledelsens anbefalning For | Stemme For |
| 15.e | Forslag Elect Susanna Campbell as New Director | Ledelsens anbefalning For | Stemme For |
| 15.f | Forslag Elect Brian McBride as New Director | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Elect Dame Amelia Fawcett as Board Chair | Ledelsens anbefalning For | Stemme For |
| 17 | Forslag Authorize Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Ledelsens anbefalning For | Stemme For |
| 18 | Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management | Ledelsens anbefalning For | Stemme Against |
| 19.a | Forslag Approve Performance Share Matching Plan LTI 2019 | Ledelsens anbefalning For | Stemme For |
| 19.b | Forslag Amend Articles Re: Equity-Related | Ledelsens anbefalning For | Stemme For |
| 19.c | Forslag Approve Issuance of Shares to Participants of LTI 2019 | Ledelsens anbefalning For | Stemme For |
| 20 | Forslag Approve Transfer of Class B Shares | Ledelsens anbefalning For | Stemme For |
| 21 | Forslag Authorize Share Repurchase Program | Ledelsens anbefalning For | Stemme For |
| 22 | Forslag Approve Transaction with a Closely Related Party; Transfer of Real Property from Forvaltningsaktiebolaget Eris e Co to Aggsjons Vildmark AB | Ledelsens anbefalning For | Stemme For |
| 23 | 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.