Kinnevik AB
Ticker: KINV.B
Møtedato: 03.06.2024
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 Harald Mix | Ledelsens anbefalning For | Stemme For |
12.d | Forslag Approve Discharge of Cecilia Qvist | Ledelsens anbefalning For | Stemme For |
12.e | Forslag Approve Discharge of Charlotte Stromberg | Ledelsens anbefalning For | Stemme For |
12.f | 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 (7) and Deputy Members (0) of Board | Ledelsens anbefalning For | Stemme For |
15 | Forslag Approve Remuneration of Directors in the Amount of SEK 2.35 Million for Chair and SEK 735,000 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 Reelect Cecilia Qvist as Director | Ledelsens anbefalning For | Stemme For |
16.e | Forslag Reelect Charlotte Stomberg as Director | Ledelsens anbefalning For | Stemme For |
16.f | Forslag Elect Claes Glassell as New Director | Ledelsens anbefalning For | Stemme For |
16.g | Forslag Elect Maria Redin as New 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 Lawrence Burns (Chair), Erik Brandstrom, Marie Klingspor and Cristina Stenbeck as Members of Nominating Committee | Ledelsens anbefalning For | Stemme For |
20 | Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management | Ledelsens anbefalning For | Stemme For |
21 | Forslag Amend Corporate Purpose | Ledelsens anbefalning For | Stemme For |
22.a | Forslag Amend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares | Ledelsens anbefalning For | Stemme For |
22.b | Forslag Approve 2:1 Stock Split | Ledelsens anbefalning For | Stemme For |
22.c | Forslag Amend Articles: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares | Ledelsens anbefalning For | Stemme For |
22.d | Forslag Approve SEK 276.97 Million Reduction in Share Capital via Share Cancellation | Ledelsens anbefalning For | Stemme For |
22.e | Forslag Approve SEK 14.1 Million Increase of Share Capital through a Bonus Issue without the Issuance of New Shares | Ledelsens anbefalning For | Stemme For |
23.a | Forslag Approve Incentive Program LTIP 2024 for Key Employees | Ledelsens anbefalning For | Stemme For |
23.b | Forslag Amend Articles Re: Equity-Related | Ledelsens anbefalning For | Stemme For |
23.c | Forslag Approve Issuance of Shares in Connection with Incentive Plan | Ledelsens anbefalning For | Stemme For |
23.d | Forslag Approve Equity Plan Financing Through Repurchase of Shares | Ledelsens anbefalning For | Stemme For |
23.e | Forslag Approve Transfer of Shares in Connection with Incentive Plan | Ledelsens anbefalning For | Stemme For |
24.a | Forslag Approve Issuance of 1 Million Class X Shares for a Private Placement | Ledelsens anbefalning For | Stemme For |
24.b | Forslag Authorize Class X Share Repurchase Program | Ledelsens anbefalning For | Stemme For |
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.
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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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