Investment AB Kinnevik (publ) ("Kinnevik") today announced that its Board of Directors has resolved to propose an extraordinary cash distribution of SEK 18 per share to the Annual General Meeting

Mar 19, 2021 Nomination committee of Kinnevik AB has proposed the election of as new Chairman of the board and Harald Mix as new Director of the

2020-02-14 The work of the Board of Directors. Each year the Board adopts a written work plan that governs the Board’s work and its internal delegation of duties including the committees, decision-making procedures within the Board, meeting procedure and duties of the Chairman. 2021-03-19 2012-02-06 Kinnevik AB (publ) ("Kinnevik") today announced that the Board of Directors of Kinnevik has resolved to propose the distribution of all Kinnevik`s shares in Modern Times Group MTG AB (publ) ("MTG"), following a reclassification of Kinnevik`s MTG class A shares into MTG class B shares. The Board intends to present this proposal at an Extraordinary General Meeting ("EGM") of shareholders during He has been a member of our board of directors since June 16, 2015, and his term will expire on the date of the general meeting of shareholders to be held to approve the annual accounts of 2020. In addition to his role on our board of directors, Mr. Marshall currently serves on the boards of directors of a number of private companies.

Kinnevik har stora ägarandelar i omkring 30 bolag och investerar i Europa med fokus på Norden, USA och i andra utvalda marknader. Kinnevik … Mitteregger, John Shakeshaft and Cristina Stenbeck as Directors of the Board. Over the last ten years, Cristina has led the transformation of Kinnevik from a mobile, media and packaging investment company into one of the world's Kinnevik's Board of Directors proposes to distribute Kinnevik's shares in MTG to its shareholders. 14 Jun 2018, 8:00 AM · Regulatory information. Kinnevik AB (publ) ("Kinnevik") today announced that the Board of Directors of Kinnevik has resolved to propose the distribution of all Kinnevik's shares in Modern Times Group MTG AB (publ) ("MTG"), Kinnevik’s Board of Directors has resolved to propose an extraordinary cash distribution of SEK 7.00 per share, equivalent to SEK 1.9bn in aggregate, to an Extraordinary General Meeting of shareholders. Kinnevik’s CEO, Georgi Ganev , commented: 2016-03-11 2014-04-08 Kinnevik’s Board of Directors intends to propose the distribution to an Extraordinary General Meeting of shareholders to be held no later than during August 2020. Previous assignments: Member of the Board of Directors at Kinnevik AB (publ), Executive Vice President and CEO of the Africa Division at Millicom International Cellular, CCO Group of Ooredoo, Vice President of Partnerships & Emerging Markets of Orange, CCO of MTS, Vice President Business Marketing of Orange, Member of the Boards of Bima Milvik, Bayport, Josen Partners and Partan Limited Further to the announcement of the results of the accelerated bookbuild of shares in Zalando SE ('Zalando'), Kinnevik AB (publ) ('Kinnevik') today announced that its Board of Directors has resolved 2018-06-14 2016-05-02 Kinnevik AB (Swedish pronunciation: [ˈɕɪ̂nːɛˌviːk]) is a Swedish investment company that was founded in 1936 by the Stenbeck, Klingspor and von Horn families..

Styrelseordförande samt ledamot i revisionsutskottet. Invald i styrelsen 2011.

In our capacity as auditors of Investment AB Kinnevik (publ), we have reviewed the board of directors report above, to which we have no objections. Stockholm

[4] Kinnevik is an active and long-term owner investing primarily in digital consumer businesses. Further to the announcement of the results of the accelerated bookbuild of shares in Zalando SE ('Zalando'), Kinnevik AB (publ) ('Kinnevik') today announced that its Board of Directors has resolved Kinnevik’s Board of Directors intends to propose the distribution to an Extraordinary General Meeting of shareholders to be held no later than during August 2020. 2020-11-05 · Kinnevik AB (publ) ("Kinnevik”) today announced that the Chairman of the Board of Directors, Dame Amelia Fawcett, has informed the Nomination Committee that she will not make herself available 2020-06-15 · Accordingly, Kinnevik’s Board of Directors has resolved to propose an extraordinary cash distribution of SEK 7.00 per share, equivalent to SEK 1.9bn in aggregate, to an Extraordinary General 2020-04-07 · Kinnevik AB (publ) ("Kinnevik”) today announced that its Nomination Committee proposes the election of Cecilia Qvist to Kinnevik’s Board of Directors at the Annual General Meeting in May 2020. The work of the Board of Directors Each year the Board adopts a written work plan that governs the Board’s work and its internal delegation of duties including the committees, decision-making procedures within the Board, meeting procedure and duties of the Chairman.

access to information and watch decision making on a level which you normally wouldn't be part of unless you were a management director or board member.

Through its Korsnäs Member of the Board of Directors. Margaretha Cecilia Qvist. Kinnevik AB formerly known as Investment AB Kinnevik, is a venture capital firm Experienced Board: KINV B's board of directors are not considered 2 May 2017 MTG's Board of Directors rec- ommends a dividend for 2016 of SEK 12.00 per share. In 2016, Kinnevik combined a high level of investment About: Member of Saab's Audit Committee Chief Financial Officer (CFO), Kinnevik AB Born 1970. M.Sc. in Economics and Business, Stockholm School of Gelato´s board and investors consist of people with global experience from a range John K. Hepburn has been a Managing Director at Morgan Stanley since 1985.

Kinnevik AB (publ) ("Kinnevik") today announced that the Board of Directors of Kinnevik has resolved to propose the distribution of all Kinnevik's shares in Modern Times Group MTG AB (publ) ("MTG"), KINNEVIK AB (PUBL) Skeppsbron 18 • P.O. Box 2094 • SE -103 13 Stockholm • Sweden Reg no 556047-9742 • Phone +46 8 562 000 00 • Fax +46 8 20 37 74 • www.kinnevik.com . PRESS RELEASE 15 June 2020 . KINNEVIK’S BOARD OF DIRECTORS PROPOSES A SEK 1.9 BILLION EXTRAORDINARY CASH DISTRIBUTION TO ITS SHAREHOLDERS Investment AB Kinnevik today announced that the Nomination Committee has proposed to elect John Shakeshaft as new directors of the Board. It also proposes the re-election of Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger and Cristina Stenbeck as directors of the Board. Investment AB Kinnevik pulled its two directors from the supervisory board of Rocket Internet SE, the latest sign of growing friction between two companies that have co-invested in European and emerging market startups for several years.
Robur fonder nordnet

Non Executive Board Director and Angel Investor. Kinnevik ABStockholm School of Economics. Stockholm, SverigeFler än 500 kontakter. Board of Directors, Henrik Poulsen, has informed the Nomination Committee Natalie Tydeman joins Kinnevik as Senior Investment Director December 02, Susanna Campbell leaves Telia Company's Board of Directors effective immediately with respect to today's announcement from Kinnevik's Kinnevik AB är ett svenskt investmentbolag grundat 1936 av familjerna ”Kinnevik's Board of Directors proposes to distribute Kinnevik's shares in MTG to its Cristina Stenbeck is currently a Board Director of Spotify, Omio (formerly GoEuro) and Zalando's shareholder Kinnevik. She previously chaired Kinnevik AB (publ) (“Kinnevik”) today announced that its Nomination Today, 19 March 2021, the Board of Directors approved the Annual Report for 2020.

CMO på LeoVegas (2013- 2019) och Senior Director på OSM Group AB (2005-2013). Congratulations also to Kinnevik that really has taken a step forward with the company's gender equality work.
Excel vba saveas

News distribution : Rocket Internet said on Monday two supervisory board members from investor Kinnevik are stepping down after the Swedish fund hit shares

6 SHAREHOLDER INFORMATION 7 BOARD OF DIRECTORS' BOARD OF DIRECTORS' REPORT 9 Kinnevik acquires 18.5% stake Dr. Guoliang Yu was re-elected as Chairman of the Board. The elected Board of Directors comprise global experts and industry leaders from Kinnevik AB (publ) (”Kinnevik”) meddelande idag att valberedningen föreslår val Tidigare befattningar: Investment Director och sektorsansvarig för TMT på Kinnevik, VD för dtac, VD för digi, Executive Vice President of Developed Asia på at the end of the year in order to take on the position as CEO of Kinnevik. said Fredrik Cappelen, Chairman of the Board of Directors Dustin. "En monumental dag för Kinnevik" - säljer Millicom som rasar tvåsiffrigt på börsen the Bay County Planning Commission, and the Goodwill Board of Directors.