Aktieägarna i Kinnevik AB (publ) (”Kinnevik”) kallas härmed till årsstämman Two other management board members exercised an aggregate

Kinnevik AB (Swedish pronunciation: [ˈɕɪ̂nːɛˌviːk]) is a Swedish investment company that was founded in 1936 by the Stenbeck, Klingspor and von Horn families.. Kinnevik is an active and long-term owner investing primarily in digital consumer businesses. Current CEO, Georgi Ganev, was appointed in 2018.

2016-04-19 · 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 2018-06-14 · 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 Director: AxSol, Efva Attling Stockholm, Martin & Servera, Stena and Åhléns. Education: Economics studies, Stockholm University. Current position: President and CEO of Axel Johnson. Experience: Former President and CEO of Kinnevik, many years of experience from board work with listed Swedish companies. 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 2016-05-02 · Kinnevik Directors Exit Rocket Board in Sign of Divide Stefan Nicola and Adam Ewing. May 2, 2016, 11:23 AM EDT Corrected May 2, 2016, 1:35 PM EDT 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 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. 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.

Caroline Berg, Chairman of the Board since March 2015 and Director since 2014. Caroline is also Board Chair of Martin & Servera, the Erik and Göran Ennerfelt Fund for International Studies for Young Swedes and the Global Village Foundation. 2018-01-17 · Georgi Ganev, Kinnevik's CEO since 1 January 2018, will join GFG's Board of Directors in February. GFG's press release published today can be found on their website: www.global-fashion-group.com . 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 2018-06-14 · Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Support The Board is a close-knit and committed team that constructively supports and challenges the company management. Clas Ohlson’s shareholders annually elect the Board of Directors at the Annual General Meeting, AGM. Meet our Board of Directors. 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.

Investment AB Kinnevik ("Kinnevik") supports the decision today by the Board of Directors of Millicom International Cellular ("Millicom"), Latest Kinnevik AB (KINV B:STO) share price with interactive charts, historical prices, comparative analysis, forecasts, business profile and more. Feb 4, 2021 As senior investment director with Kinnevik AB, Chris led the Series D Chris joined the board of Livongo, where he worked closely with Jan Kemper, Managing Director and CFO of Omio, said: of the boards of Kinnevik and Spotify, will join GoEuro's board of directors as part of the transaction.

"En monumental dag för Kinnevik" - säljer Millicom som rasar tvåsiffrigt på börsen the Bay County Planning Commission, and the Goodwill Board of Directors.

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Kinnevik AB (publ) ("Kinnevik") today announced that Global Fashion Group ("GFG"), the leading online fashion destination for growth markets, has appointed Christoph Barchewitz and Patrick Schmidt as Co-Chief Executive Officers effective 1 February 2018. In addition, Kinnevik's CEO Georgi Ganev will join GFG's Board of Directors.

2020-06-15 22:15:00 Kinnevik's board of directors proposes a SEK 1.9 billion extraordinary cash Following the announcement (https://www.kinnevik.com/media–contact/press-releases/2018/6/2199184-Kinneviks-Board-of-Directors-proposes-to-distribute- Per den 30 september 2019 är det totala antalet aktier i Kinnevik uppdelat i Announcement | MCH Group | Board of Directors and Executive 2020-06-15 22:15:00 Kinnevik Kinnevik's board of directors proposes a SEK 1.9 billion extraordinary cash distribution to its shareholders +3,67% | 438 MSEK For additional information please contact:Vigo Carlund, Chairman of the Board of Directors, NetEnt AB (publ)Phone: 08-57 85 45 00vigo.carlund@kinnevik.se Major holders that have opened new positions in SE:KINVILB / Kinnevik AB The Committee further proposes the re-election of all current Board members, and Mikael Larsson representing Kinnevik New Ventures AB and Leif Törnvall representing The Nomination Committee's proposal that the Board of Directors shall Board of Directors · Remuneration · Remuneration Committee · Audit Committee · Investment Committee · Long Term Incentive Programs · Auditors · Corporate 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 Board of Directors Yvonne Stenman, 60 Director, Skanska AB Skanska AB, Castellum AB, Karolinska Institutet, Sofina SA, Clas Ohlson AB, Kinnevik AB. CK HUTCHISON HOLDINGS LIMITED, 15.25%, 30 883. AB INDUSTRIVÄRDEN (PUBL), 19.69%, 16 293. HAL TRUST, 26.32%, 14 996. KINNEVIK AB, 8.13% He has most recently worked as Investment Director and sector head TMT at Kinnevik..

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. With the divestment of a 4.4 percent shareholding in Zalando, Kinnevik’s balance sheet is strengthened with some SEK 6.8bn in gross proceeds from the transaction. On 5 August 2017, Anders Borg tendered his resignation as a Director of Kinnevik. 2016 The AGM 2016 resolved to re-elect Board members Tom Boardman, Anders Borg, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck, and to elect Lothar Lanz and Mario Queiroz as new members of the Board. 2020-06-15 · 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. With the divestment of a 4.4 Kinnevik's Board of Directors proposes to distribute Kinnevik's shares in MTG to its shareholders.
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He is also a Board member of WESA. Ralf was previously a Member of the Board of GIGA Television GmbH (2006-2007), Managing Director of SK Gaming (1997-2001) and Assistant to the Managing Director of BMW Zwirner (1991-2000). Ralf holds a Master’s degree in … 2012-02-06 Susanna Campbell was elected a Director of the Board of Kinnevik in 2019.

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.
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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

The company said. Feb 14, 2020 With the additional investment of SEK 150m, Kinnevik has invested SEK MatHem is today announcing two new independent board directors, Dec 1, 2019 The board members have previously signaled that they wanted real change in terms of equality, says Stenbeck. And change, of which the mother Oct 24, 2018 Cristina Stenbeck, main shareholder of Kinnevik and a member of the boards of Kinnevik and Spotify, will join GoEuro's board of directors as Dec 8, 2016 Lorenzo will remain in his positions in the Boards of Directors of Millicom, Qliro Group, Tele2 and Zalando. Joakim Andersson has been Jul 18, 2018 Kinnevik chief financial officer Joakim Andersson has resigned from Modern Times Group's board of directors following Kinnevik's decision to och medlem av Scottish Equity Partners Advisory Board.

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Director: AxSol, Efva Attling Stockholm, Martin & Servera, Stena and Åhléns. Education: Economics studies, Stockholm University. Current position: President and CEO of Axel Johnson. Experience: Former President and CEO of Kinnevik, many years of experience from board work with listed Swedish companies.

Nuvarande vd Georgi Ganev tillträdde 2018. Kinnevik har stora ägarandelar i omkring 30 bolag och investerar i Europa med fokus på Norden, USA och i andra utvalda marknader. Kinnevik jobbar inom fyra sektorer; Konsumenttjänster, Finansiella 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 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 .