Kinnevik AB
Ticker: KINV.B
Møtedato: 29.04.2021
Møtetype: Annual
Forslag | Ledelsens anbefalning | Stemme | |
---|---|---|---|
Management proposals | |||
1 | Forslag Elect Chairman of Meeting | Ledelsens anbefalning For | Stemme For |
2 | Forslag Prepare and Approve List of Shareholders | Ledelsens anbefalning For | Stemme For |
3 | Forslag Approve Agenda of Meeting | Ledelsens anbefalning For | Stemme For |
4 | Forslag Designate Inspector(s) of Minutes of Meeting | Ledelsens anbefalning For | Stemme For |
5 | Forslag Acknowledge Proper Convening of Meeting | Ledelsens anbefalning For | Stemme For |
6 | Forslag Receive Financial Statements and Statutory Reports | Ledelsens anbefalning None | Stemme None |
7 | Forslag Accept Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
8 | Forslag Approve Allocation of Income and Omission of Dividends | Ledelsens anbefalning For | Stemme For |
9.a | Forslag Approve Discharge of Susanna Campbell | Ledelsens anbefalning For | Stemme For |
9.b | Forslag Approve Discharge of Dame Amelia Fawcett | Ledelsens anbefalning For | Stemme For |
9.c | Forslag Approve Discharge of Wilhelm Klingspor | Ledelsens anbefalning For | Stemme For |
9.d | Forslag Approve Discharge of Brian McBride | Ledelsens anbefalning For | Stemme For |
9.e | Forslag Approve Discharge of Henrik Poulsen | Ledelsens anbefalning For | Stemme For |
9.f | Forslag Approve Discharge of Cecilia Qvist | Ledelsens anbefalning For | Stemme For |
9.g | Forslag Approve Discharge of Charlotte Stromberg | Ledelsens anbefalning For | Stemme For |
9.h | Forslag Approve Discharge of Georgi Ganev | Ledelsens anbefalning For | Stemme For |
10 | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
11 | Forslag Determine Number of Members (6) and Deputy Members of Board | Ledelsens anbefalning For | Stemme For |
12.a | Forslag Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million | Ledelsens anbefalning For | Stemme For |
12.b | Forslag 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 Brian McBride as Director | Ledelsens anbefalning For | Stemme For |
13.c | Forslag Reelect Cecilia Qvist as Director | Ledelsens anbefalning For | Stemme For |
13.d | Forslag Reelect Charlotte Stromberg as Director | Ledelsens anbefalning For | Stemme For |
13.e | Forslag Elect James Anderson as New Director | Ledelsens anbefalning For | Stemme For |
13.f | Forslag Elect Harald Mix as New Director | Ledelsens anbefalning For | Stemme For |
14 | Forslag Elect James Anderson as Board Chairman | Ledelsens anbefalning For | Stemme For |
15.a | Forslag Amend Articles Re: Auditor | Ledelsens anbefalning For | Stemme For |
15.b | Forslag Ratify KPMG as Auditors | Ledelsens anbefalning For | Stemme For |
16.a | Forslag Approve Nomination Committee Procedures | Ledelsens anbefalning For | Stemme For |
16.b | Forslag Elect Anders Oscarsson (Chairman), Hugo Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee | Ledelsens anbefalning For | Stemme For |
17.a | Forslag Amend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares | Ledelsens anbefalning For | Stemme For |
17.b | Forslag Approve 2:1 Stock Split | Ledelsens anbefalning For | Stemme For |
17.c | Forslag Amend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares | Ledelsens anbefalning For | Stemme For |
17.d | Forslag Approve Reduction of Share Capital through Redemption of Shares | Ledelsens anbefalning For | Stemme For |
17.e | Forslag Approve Capitalization of Reserves of SEK 13.9 Million | Ledelsens anbefalning For | Stemme For |
17.f | Forslag Approve SEK 25,000 Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity | Ledelsens anbefalning For | Stemme For |
18 | Forslag Approve Special Dividends to Holders of Incentive Shares of Class D | Ledelsens anbefalning For | Stemme For |
19 | Forslag Approve Transfer of Own Class B Shares to Cover Costs for Outstanding Long-Term Incentive Plans | Ledelsens anbefalning For | Stemme For |
20.a | Forslag Authorize New Class of Common Stock of Class X | Ledelsens anbefalning For | Stemme For |
20.b | Forslag Approve Equity Plan Financing Through Issue of Class X Shares | Ledelsens anbefalning For | Stemme For |
20.c | Forslag Approve Equity Plan Financing Through Repurchase of Class X Shares | Ledelsens anbefalning For | Stemme For |
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.
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- 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.
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