Til hovedinnhold

Kinnevik AB

Ticker: KINV.B

Møtedato: 11.05.2020

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 Financial Statements and Statutory Reports Ledelsens anbefalning None Stemme None
8 Forslag Accept Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
9 Forslag Approve Allocation of Income and Omission of Dividends Ledelsens anbefalning For Stemme For
10 Forslag Approve Discharge of Board and President Ledelsens anbefalning For Stemme For
11 Forslag Determine Number of Members (7) and Deputy Members of Board Ledelsens anbefalning For Stemme For
12 Forslag Approve Remuneration of Directors in the Aggregate Amount of SEK 8.5 Million; Approve Remuneration of Auditors Ledelsens anbefalning For Stemme For
13.a Forslag Reelect Susanna Campbell as Director Ledelsens anbefalning For Stemme For
13.b Forslag Reelect Dame Amelia Fawcett as Director Ledelsens anbefalning For Stemme For
13.c Forslag Reelect Wilhelm Klingspor as Director Ledelsens anbefalning For Stemme For
13.d Forslag Reelect Brian McBride as Director Ledelsens anbefalning For Stemme For
13.e Forslag Reelect Henrik Poulsen as Director Ledelsens anbefalning For Stemme For
13.f Forslag Reelect Charlotte Stromberg as Director Ledelsens anbefalning For Stemme For
13.g Forslag Elect Cecilia Qvist as New Director Ledelsens anbefalning For Stemme For
14 Forslag Reelect Dame Amelia Fawcett as Board Chairman Ledelsens anbefalning For Stemme For
15 Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management Ledelsens anbefalning For Stemme For
16.a Forslag Approve Performance Based Share Plan LTIP 2020 Ledelsens anbefalning For Stemme For
16.b Forslag Introduce Two New Sub-Ordinated Share Classes Ledelsens anbefalning For Stemme For
16.c Forslag Approve Equity Plan Financing Through Issuance of Shares Ledelsens anbefalning For Stemme For
16.d Forslag Approve Equity Plan Financing Through Repurchase of Shares Ledelsens anbefalning For Stemme For
16.e Forslag Approve Equity Plan Financing Through Transfer of Shares to Participants Ledelsens anbefalning For Stemme For
17 Forslag Approve Financing of Previously Resolved Long-Term Incentive Plans Ledelsens anbefalning For Stemme For
18 Forslag Authorize Share Repurchase Program Ledelsens anbefalning For Stemme For
19 Forslag Amend Articles of Association Re: Article 1 and 7 Ledelsens anbefalning For Stemme For
Shareholder proposals
20.a Forslag Amend Articles Re: All Shares Entitle to One (1) Vote Ledelsens anbefalning None Stemme Against
20.b Forslag Instruct Board to Work for the Swedish Companies Act to Abolish Differentiated Voting Powers, firstly by Approaching the Swedish Government Ledelsens anbefalning None Stemme Against
20.c Forslag Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 Ledelsens anbefalning None Stemme Against
20.d Forslag Instruct Board to Work Towards A Corresponding Change to be Effectuated in the Swedish National Rulebook, firstly by Approaching the Swedish Government Ledelsens anbefalning None Stemme Against
20.e Forslag Instruct Board to Prepare a Proposal for an Ethical Code, to be Resolved upon by the AGM 2021 Ledelsens anbefalning None Stemme Against
Management proposals
21 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.
Tilbake til søk