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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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