Bifogade filer
Kurs
-0,26%
Likviditet
243 MSEK
Prenumeration
Kalender
Tid* | ||
2025-10-16 | 08:00 | Kvartalsrapport 2025-Q3 |
2025-07-08 | 08:00 | Kvartalsrapport 2025-Q2 |
2025-05-12 | N/A | Årsstämma |
2025-04-24 | 08:00 | Kvartalsrapport 2025-Q1 |
2025-02-04 | 08:00 | Bokslutskommuniké 2024 |
2024-12-10 | - | Extra Bolagsstämma 2025 |
2024-10-16 | - | Kvartalsrapport 2024-Q3 |
2024-07-09 | - | Kvartalsrapport 2024-Q2 |
2024-06-07 | - | Inlösen KINV B 23 |
2024-06-07 | - | Inlösen KINV A 23 |
2024-06-04 | - | X-dag ordinarie utdelning KINV B 0.00 SEK |
2024-06-04 | - | X-dag ordinarie utdelning KINV A 0.00 SEK |
2024-06-03 | - | Årsstämma |
2024-04-18 | - | Kvartalsrapport 2024-Q1 |
2024-02-01 | - | Bokslutskommuniké 2023 |
2023-10-18 | - | Kvartalsrapport 2023-Q3 |
2023-07-11 | - | Kvartalsrapport 2023-Q2 |
2023-05-09 | - | X-dag ordinarie utdelning KINV B 0.00 SEK |
2023-05-09 | - | X-dag ordinarie utdelning KINV A 0.00 SEK |
2023-05-08 | - | Årsstämma |
2023-04-20 | - | Kvartalsrapport 2023-Q1 |
2023-02-02 | - | Bokslutskommuniké 2022 |
2022-10-19 | - | Kvartalsrapport 2022-Q3 |
2022-07-11 | - | Kvartalsrapport 2022-Q2 |
2022-05-10 | - | X-dag ordinarie utdelning KINV B 0.00 SEK |
2022-05-10 | - | X-dag ordinarie utdelning KINV A 0.00 SEK |
2022-05-09 | - | Årsstämma |
2022-04-21 | - | Kvartalsrapport 2022-Q1 |
2022-02-03 | - | Bokslutskommuniké 2021 |
2021-10-21 | - | Extra Bolagsstämma 2021 |
2021-10-20 | - | Kvartalsrapport 2021-Q3 |
2021-07-12 | - | Kvartalsrapport 2021-Q2 |
2021-05-11 | - | X-dag ordinarie utdelning KINV B 0.00 SEK |
2021-05-11 | - | X-dag ordinarie utdelning KINV A 0.00 SEK |
2021-04-29 | - | Årsstämma |
2021-04-22 | - | Kvartalsrapport 2021-Q1 |
2021-02-04 | - | Bokslutskommuniké 2020 |
2020-10-15 | - | Kvartalsrapport 2020-Q3 |
2020-08-25 | - | Inlösen KINV B 7 |
2020-08-25 | - | Inlösen KINV A 7 |
2020-08-19 | - | Extra Bolagsstämma 2020 |
2020-07-13 | - | Kvartalsrapport 2020-Q2 |
2020-05-12 | - | X-dag ordinarie utdelning KINV B 0.00 SEK |
2020-05-12 | - | X-dag ordinarie utdelning KINV A 0.00 SEK |
2020-05-11 | - | Årsstämma |
2020-04-17 | - | Kvartalsrapport 2020-Q1 |
2020-02-06 | - | Bokslutskommuniké 2019 |
2019-11-07 | - | Extra Bolagsstämma 2019 |
2019-11-07 | - | X-dag ordinarie utdelning KINV B 4.00 SEK |
2019-11-07 | - | X-dag halvårsutdelning KINV B 4 |
2019-11-07 | - | X-dag halvårsutdelning KINV A 4 |
2019-10-24 | - | Kvartalsrapport 2019-Q3 |
2019-07-19 | - | Kvartalsrapport 2019-Q2 |
2019-05-08 | - | X-dag halvårsutdelning KINV B 4.25 |
2019-05-08 | - | X-dag halvårsutdelning KINV A 4.25 |
2019-05-06 | - | Årsstämma |
2019-04-26 | - | Kvartalsrapport 2019-Q1 |
2019-02-14 | - | Bokslutskommuniké 2018 |
2018-10-25 | - | Kvartalsrapport 2018-Q3 |
2018-07-20 | - | Kvartalsrapport 2018-Q2 |
2018-05-24 | - | X-dag ordinarie utdelning KINV B 8.25 SEK |
2018-05-24 | - | X-dag ordinarie utdelning KINV A 8.25 SEK |
2018-05-21 | - | Årsstämma |
2018-04-26 | - | Kvartalsrapport 2018-Q1 |
2018-02-09 | - | Bokslutskommuniké 2017 |
2017-10-26 | - | Kvartalsrapport 2017-Q3 |
2017-07-21 | - | Kvartalsrapport 2017-Q2 |
2017-05-11 | - | X-dag ordinarie utdelning KINV B 8.00 SEK |
2017-05-11 | - | X-dag ordinarie utdelning KINV A 8.00 SEK |
2017-05-08 | - | Årsstämma |
2017-04-27 | - | Kvartalsrapport 2017-Q1 |
2017-02-10 | - | Bokslutskommuniké 2016 |
2016-10-26 | - | Kvartalsrapport 2016-Q3 |
2016-07-22 | - | Kvartalsrapport 2016-Q2 |
2016-05-27 | - | Inlösen KINV B 18 |
2016-05-27 | - | Inlösen KINV A 18 |
2016-05-26 | - | X-dag ordinarie utdelning KINV B 7.75 SEK |
2016-05-26 | - | X-dag ordinarie utdelning KINV A 7.75 SEK |
2016-05-23 | - | Årsstämma |
2016-04-27 | - | Kvartalsrapport 2016-Q1 |
2016-02-11 | - | Bokslutskommuniké 2015 |
2015-10-23 | - | Kvartalsrapport 2015-Q3 |
2015-07-22 | - | Kvartalsrapport 2015-Q2 |
2015-05-19 | - | X-dag ordinarie utdelning KINV B 7.25 SEK |
2015-05-19 | - | X-dag ordinarie utdelning KINV A 7.25 SEK |
2015-05-18 | - | Årsstämma |
2015-04-23 | - | Kvartalsrapport 2015-Q1 |
2015-02-06 | - | Bokslutskommuniké 2014 |
2014-10-24 | - | Kvartalsrapport 2014-Q3 |
2014-10-24 | - | Analytiker möte 2014 |
2014-09-18 | - | Kapitalmarknadsdag 2014 |
2014-07-18 | - | Kvartalsrapport 2014-Q2 |
2014-05-13 | - | X-dag ordinarie utdelning KINV B 7.00 SEK |
2014-05-13 | - | X-dag ordinarie utdelning KINV A 7.00 SEK |
2014-05-12 | - | Årsstämma |
2014-04-28 | - | Kvartalsrapport 2014-Q1 |
2014-02-14 | - | Bokslutskommuniké 2013 |
2013-10-23 | - | Kvartalsrapport 2013-Q3 |
2013-10-23 | - | Analytiker möte 2013 |
2013-07-19 | - | Kvartalsrapport 2013-Q2 |
2013-06-18 | - | Extra Bolagsstämma 2013 |
2013-05-14 | - | X-dag ordinarie utdelning KINV B 6.50 SEK |
2013-05-14 | - | X-dag ordinarie utdelning KINV A 6.50 SEK |
2013-05-13 | - | Årsstämma |
2013-04-24 | - | Kapitalmarknadsdag 2013 |
2013-04-19 | - | Kvartalsrapport 2013-Q1 |
2013-02-15 | - | Bokslutskommuniké 2012 |
2012-10-19 | - | Kvartalsrapport 2012-Q3 |
2012-10-19 | - | Analytiker möte 2012 |
2012-07-20 | - | Kvartalsrapport 2012-Q2 |
2012-05-08 | - | X-dag ordinarie utdelning KINV B 5.50 SEK |
2012-05-08 | - | X-dag ordinarie utdelning KINV A 5.50 SEK |
2012-05-07 | - | Årsstämma |
2012-04-20 | - | Kvartalsrapport 2012-Q1 |
2012-02-15 | - | Bokslutskommuniké 2011 |
2011-11-29 | - | 15-7 2011 |
2011-10-20 | - | Kvartalsrapport 2011-Q3 |
2011-07-21 | - | Kvartalsrapport 2011-Q2 |
2011-05-17 | - | X-dag ordinarie utdelning KINV B 4.50 SEK |
2011-05-17 | - | X-dag ordinarie utdelning KINV A 4.50 SEK |
2011-05-16 | - | Årsstämma |
2011-04-20 | - | Kvartalsrapport 2011-Q1 |
2011-02-16 | - | Bokslutskommuniké 2010 |
2010-10-21 | - | Kvartalsrapport 2010-Q3 |
2010-07-22 | - | Kvartalsrapport 2010-Q2 |
2010-05-18 | - | X-dag ordinarie utdelning KINV B 3.00 SEK |
2010-05-18 | - | X-dag ordinarie utdelning KINV A 3.00 SEK |
2010-05-17 | - | Årsstämma |
2010-04-22 | - | Kvartalsrapport 2010-Q1 |
2010-02-17 | - | Bokslutskommuniké 2009 |
2009-10-22 | - | Kvartalsrapport 2009-Q3 |
2009-07-23 | - | Kvartalsrapport 2009-Q2 |
2009-05-13 | - | X-dag ordinarie utdelning KINV B 2.00 SEK |
2009-05-13 | - | X-dag ordinarie utdelning KINV A 2.00 SEK |
2009-05-11 | - | Årsstämma |
2009-03-31 | - | Kvartalsrapport 2009-Q1 |
2008-05-16 | - | X-dag ordinarie utdelning KINV B 2.00 SEK |
2008-05-16 | - | X-dag ordinarie utdelning KINV A 2.00 SEK |
2007-05-11 | - | X-dag ordinarie utdelning KINV B 1.70 SEK |
2007-05-11 | - | X-dag ordinarie utdelning KINV A 1.70 SEK |
2006-05-12 | - | X-dag ordinarie utdelning KINV B 1.60 SEK |
2006-05-12 | - | X-dag ordinarie utdelning KINV A 1.60 SEK |
2005-05-13 | - | X-dag ordinarie utdelning KINV B 0.25 SEK |
2005-05-13 | - | X-dag ordinarie utdelning KINV A 0.25 SEK |
2004-05-14 | - | X-dag ordinarie utdelning KINV B 5.00 SEK |
2004-05-14 | - | X-dag ordinarie utdelning KINV A 5.00 SEK |
2004-04-28 | - | Split KINV B 1:10 |
2004-04-28 | - | Split KINV A 1:10 |
2003-05-17 | - | X-dag ordinarie utdelning KINV B 4.00 SEK |
2003-05-17 | - | X-dag ordinarie utdelning KINV A 4.00 SEK |
2002-05-18 | - | X-dag ordinarie utdelning KINV B 2.00 SEK |
2002-05-18 | - | X-dag ordinarie utdelning KINV A 2.00 SEK |
2001-05-18 | - | X-dag ordinarie utdelning KINV B 6.00 SEK |
2001-05-18 | - | X-dag ordinarie utdelning KINV A 6.00 SEK |
2000-05-27 | - | X-dag ordinarie utdelning KINV B 1.00 SEK |
2000-05-27 | - | X-dag ordinarie utdelning KINV A 1.00 SEK |
1999-05-22 | - | X-dag ordinarie utdelning KINV B 1.00 SEK |
1999-05-22 | - | X-dag ordinarie utdelning KINV A 1.00 SEK |
1998-05-16 | - | X-dag ordinarie utdelning KINV B 4.00 SEK |
1998-05-16 | - | X-dag ordinarie utdelning KINV A 4.00 SEK |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Finans |
Industri | Investeringar |
Kinnevik AB (publ) ("Kinnevik") today held an Extraordinary General Meeting (the "EGM"). The EGM resolved in accordance with all proposals of the Board and the Nomination Committee.
The EGM resolved to elect Hans Ploos van Amstel and Jan Berntsson as new Board members. The Board of Kinnevik will thus, for the period until the end of the next Annual General Meeting, comprise James Anderson (Chair), Susanna Campbell, Claes Glassell, Harald Mix, Cecilia Qvist, Maria Redin, Hans Ploos van Amstel and Jan Berntsson.
The EGM also resolved to:
- Approve remuneration to the new Board members in accordance with the remuneration levels resolved at the 2024 Annual General Meeting in proportion to the length of the term of office.
- Authorise the Board to, on one or more occasions during the period until the next Annual General Meeting, resolve to issue new ordinary shares, with or without deviation from the shareholders' preferential rights, to be paid in cash, by way of set-off and/or in kind. New share issues resolved by the Board using the authorisation shall, in aggregate, represent no more than 10 percent of the total number of shares in Kinnevik at the time when the Board exercises the authorisation for the first time.
- Authorise the Board to, on one or more occasions during the period until the next Annual General Meeting, resolve on repurchase of own ordinary shares. The repurchase shall be effected by payment in cash on Nasdaq Stockholm at a price per share within the at each time registered share price interval and/or in accordance with a purchase offer. Such a purchase offer shall be made at an acquisition price equivalent to a maximum deviation from the market price of 20 percent.
At the constituent meeting of the Board following the EGM, it was resolved that the Board's Audit and Sustainability Committee shall comprise Jan Berntsson (Chair), Hans Ploos van Amstel, Cecilia Qvist and Maria Redin, and that the People and Remuneration Committee shall comprise Hans Ploos van Amstel (Chair), James Anderson and Claes Glassell.
For further information, visit www.kinnevik.com or contact:
Torun Litzén, Director Investor Relations
Phone +46 (0)70 762 00 50
Email press@kinnevik.com
Kinnevik’s ambition is to be Europe’s leading listed growth investor. We back the best digital companies for a reimagined everyday and to deliver significant returns. We understand complex and fast-changing consumer behaviours, and have a strong and expanding portfolio in healthcare, software, marketplaces and climate tech. As a long-term investor, we strongly believe that investing in sustainable business models and diverse teams will bring the greatest returns for shareholders. We back our companies at every stage of their journey and invest in Europe and the US. Kinnevik was founded in 1936 by the Stenbeck, Klingspor and von Horn families. Kinnevik’s shares are listed on Nasdaq Stockholm’s list for large cap companies under the ticker codes KINV A and KINV B.