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Kinnevik AB

Ticker: KINV.B

Møtedato: 09.05.2022

Møtetype: Annual

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Open Meeting Ledelsens anbefalning None Stemme None
2 Forslag Elect Chair of Meeting Ledelsens anbefalning For Stemme For
3 Forslag Prepare and Approve List of Shareholders Ledelsens anbefalning None Stemme None
4 Forslag Approve Agenda of Meeting Ledelsens anbefalning For Stemme For
5 Forslag Designate Inspector(s) of Minutes of Meeting Ledelsens anbefalning None Stemme None
6 Forslag Acknowledge Proper Convening of Meeting Ledelsens anbefalning For Stemme For
7 Forslag Speech by Board Chair Ledelsens anbefalning None Stemme None
8 Forslag Speech by the CEO 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 Omission of Dividends Ledelsens anbefalning For Stemme For
12.a Forslag Approve Discharge of James Anderson Ledelsens anbefalning For Stemme For
12.b Forslag Approve Discharge of Susanna Campbell Ledelsens anbefalning For Stemme For
12.c Forslag Approve Discharge of Brian McBride Ledelsens anbefalning For Stemme For
12.d Forslag Approve Discharge of Harald Mix Ledelsens anbefalning For Stemme For
12.e Forslag Approve Discharge of Cecilia Qvist Ledelsens anbefalning For Stemme For
12.f Forslag Approve Discharge of Charlotte Stromberg Ledelsens anbefalning For Stemme For
12.g Forslag Approve Discharge of Dame Amelia Fawcett Ledelsens anbefalning For Stemme For
12.h Forslag Approve Discharge of Wilhelm Kingsport Ledelsens anbefalning For Stemme For
12.i Forslag Approve Discharge of Hendrik Poulsen Ledelsens anbefalning For Stemme For
12.j Forslag Approve Discharge of Georgi Ganev Ledelsens anbefalning For Stemme For
13 Forslag Approve Remuneration Report Ledelsens anbefalning For Stemme For
14 Forslag Determine Number of Members (5) and Deputy Members of Board Ledelsens anbefalning For Stemme For
15 Forslag Approve Remuneration of Directors in the Amount of SEK 2.5 Million for Chair and SEK 715,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Ledelsens anbefalning For Stemme For
16.a Forslag Reelect James Anderson as Director Ledelsens anbefalning For Stemme For
16.b Forslag Reelect Susanna Campbell as Director Ledelsens anbefalning For Stemme For
16.c Forslag Reelect Harald Mix as Director Ledelsens anbefalning For Stemme For
16.d Forslag Reelec Cecilia Qvist as Director Ledelsens anbefalning For Stemme For
16.e Forslag Reelect Charlotte Stomberg as Director Ledelsens anbefalning For Stemme For
17 Forslag Reelect James Anderson as Board Chair Ledelsens anbefalning For Stemme For
18 Forslag Ratify KPMG AB as Auditors Ledelsens anbefalning For Stemme For
19 Forslag Reelect Anders Oscarsson (Chair), Hugo Stenbeck, Lawrence Burns and Marie Klingspor as Members of Nominating Committee Ledelsens anbefalning For Stemme For
20.a Forslag Approve Performance Based Share Plan LTIP 2022 Ledelsens anbefalning For Stemme For
20.b Forslag Amend Articles Re: Equity-Related Ledelsens anbefalning For Stemme For
20.c Forslag Approve Equity Plan Financing Through Issuance of Shares Ledelsens anbefalning For Stemme For
20.d Forslag Approve Equity Plan Financing Through Repurchase of Shares Ledelsens anbefalning For Stemme For
20.e Forslag Approve Transfer of Shares in Connection with Incentive Plan Ledelsens anbefalning For Stemme For
20.f Forslag Approve Transfer of Shares in Connection with Incentive Plan Ledelsens anbefalning For Stemme For
21.a Forslag Approve Transfer of Shares in Connection with Previous Incentive Plan Ledelsens anbefalning For Stemme For
21.b Forslag Approve Equity Plan Financing Ledelsens anbefalning For Stemme For
21.c Forslag Approve Equity Plan Financing Ledelsens anbefalning For Stemme For
Shareholder proposals
22 Forslag Approve Cash Dividend Distribution From 2023 AGM Ledelsens anbefalning None Stemme Against
23.a Forslag Amend Articles Re: Abolish Voting Power Differences Ledelsens anbefalning None Stemme Against
23.b 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
23.c Forslag Instruct Board to Present Proposal to Represent Small and Middle-Sized Shareholders in Board and Nominating Committee Ledelsens anbefalning None Stemme Against
23.d Forslag Instruct Board to Investigate the Conditions for the Introduction of Performance-Based Remuneration for Members of the Board Ledelsens anbefalning None Stemme Against
Management proposals
24 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.
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