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Kinnevik's Annual General Meeting 2022
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Kurs
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Close
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Likviditet
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Kalender
| Est. tid* | ||
| 2025-10-16 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-08 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-13 | N/A | X-dag ordinarie utdelning KINV A 0.00 SEK |
| 2025-05-13 | N/A | X-dag ordinarie utdelning KINV B 0.00 SEK |
| 2025-05-12 | N/A | Årsstämma |
| 2025-04-24 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-04 | - | 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 A 23 |
| 2024-06-07 | - | Inlösen KINV B 23 |
| 2024-06-04 | - | X-dag ordinarie utdelning KINV A 0.00 SEK |
| 2024-06-04 | - | X-dag ordinarie utdelning KINV B 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 A 0.00 SEK |
| 2022-05-10 | - | X-dag ordinarie utdelning KINV B 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 A 0.00 SEK |
| 2021-05-11 | - | X-dag ordinarie utdelning KINV B 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 A 0.00 SEK |
| 2020-05-12 | - | X-dag ordinarie utdelning KINV B 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 halvårsutdelning KINV A 4 |
| 2019-11-07 | - | X-dag halvårsutdelning KINV B 4 |
| 2019-10-24 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-19 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-08 | - | X-dag halvårsutdelning KINV A 4.25 |
| 2019-05-08 | - | X-dag halvårsutdelning KINV B 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 A 8.25 SEK |
| 2018-05-24 | - | X-dag ordinarie utdelning KINV B 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 A 18 |
| 2016-05-27 | - | Inlösen KINV B 18 |
| 2016-05-26 | - | X-dag ordinarie utdelning KINV A 7.75 SEK |
| 2016-05-26 | - | X-dag ordinarie utdelning KINV B 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 A 7.25 SEK |
| 2015-05-19 | - | X-dag ordinarie utdelning KINV B 7.25 SEK |
| 2015-05-18 | - | Årsstämma |
| 2015-04-23 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-06 | - | Bokslutskommuniké 2014 |
| 2014-10-24 | - | Analytiker möte 2014 |
| 2014-10-24 | - | Kvartalsrapport 2014-Q3 |
| 2014-09-18 | - | Kapitalmarknadsdag 2014 |
| 2014-07-18 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-13 | - | X-dag ordinarie utdelning KINV A 7.00 SEK |
| 2014-05-13 | - | X-dag ordinarie utdelning KINV B 7.00 SEK |
| 2014-05-12 | - | Årsstämma |
| 2014-04-28 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-14 | - | Bokslutskommuniké 2013 |
| 2013-10-23 | - | Analytiker möte 2013 |
| 2013-10-23 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-19 | - | Kvartalsrapport 2013-Q2 |
| 2013-06-18 | - | Extra Bolagsstämma 2013 |
| 2013-05-14 | - | X-dag ordinarie utdelning KINV A 6.50 SEK |
| 2013-05-14 | - | X-dag ordinarie utdelning KINV B 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 | - | Analytiker möte 2012 |
| 2012-10-19 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-20 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-08 | - | X-dag ordinarie utdelning KINV A 5.50 SEK |
| 2012-05-08 | - | X-dag ordinarie utdelning KINV B 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 A 4.50 SEK |
| 2011-05-17 | - | X-dag ordinarie utdelning KINV B 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 A 3.00 SEK |
| 2010-05-18 | - | X-dag ordinarie utdelning KINV B 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 A 2.00 SEK |
| 2009-05-13 | - | X-dag ordinarie utdelning KINV B 2.00 SEK |
| 2009-05-11 | - | Årsstämma |
| 2009-03-31 | - | Kvartalsrapport 2009-Q1 |
| 2008-05-16 | - | X-dag ordinarie utdelning KINV A 2.00 SEK |
| 2008-05-16 | - | X-dag ordinarie utdelning KINV B 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 A 0.25 SEK |
| 2005-05-13 | - | X-dag ordinarie utdelning KINV B 0.25 SEK |
| 2004-05-14 | - | X-dag ordinarie utdelning KINV A 5.00 SEK |
| 2004-05-14 | - | X-dag ordinarie utdelning KINV B 5.00 SEK |
| 2004-04-28 | - | Split KINV A 1:10 |
| 2004-04-28 | - | Split KINV B 1:10 |
| 2003-05-17 | - | X-dag ordinarie utdelning KINV A 4.00 SEK |
| 2003-05-17 | - | X-dag ordinarie utdelning KINV B 4.00 SEK |
| 2002-05-18 | - | X-dag ordinarie utdelning KINV A 2.00 SEK |
| 2002-05-18 | - | X-dag ordinarie utdelning KINV B 2.00 SEK |
| 2001-05-18 | - | X-dag ordinarie utdelning KINV A 6.00 SEK |
| 2001-05-18 | - | X-dag ordinarie utdelning KINV B 6.00 SEK |
| 2000-05-27 | - | X-dag ordinarie utdelning KINV A 1.00 SEK |
| 2000-05-27 | - | X-dag ordinarie utdelning KINV B 1.00 SEK |
| 1999-05-22 | - | X-dag ordinarie utdelning KINV A 1.00 SEK |
| 1999-05-22 | - | X-dag ordinarie utdelning KINV B 1.00 SEK |
| 1998-05-16 | - | X-dag ordinarie utdelning KINV A 4.00 SEK |
| 1998-05-16 | - | X-dag ordinarie utdelning KINV B 4.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Finans |
| Industri | Investeringar |
2022-05-09 13:00:00
Kinnevik AB (publ) ("Kinnevik") today held its Annual General Meeting (the "AGM"). The AGM resolved in accordance with all proposals of the Board and the Nomination Committee.
The AGM resolved to re-elect James Anderson, Susanna Campbell, Harald Mix, Cecilia Qvist and Charlotte Strömberg as members of the Board. James Anderson was re-elected as Chairman of the Board.
The AGM approved the 2021 Annual Report and resolved on the discharge of liability of the Board and the Chief Executive Officer for the financial year 2021.
The AGM also resolved:
- to approve the Board's Remuneration Report for 2021.
- to determine the remuneration to the members of the Board and the Auditor.
- to re-elect KPMG AB as Auditor until the end of the 2023 Annual General Meeting. The authorised public accountant Mårten Asplund will continue as Auditor-in-charge.
- to re-elect Anders Oscarsson, Hugo Stenbeck, Lawrence Burns and Marie Klingspor as members of the Nomination Committee and to re-elect Anders Oscarsson as Chairman. The Chairman of the Board James Anderson will also be a Nomination Committee member.
- to adopt a long-term share incentive plan for Kinnevik employees, including resolutions to amend the Articles of Association with the introduction of two new incentive share classes of Class C 2022 and Class D 2022 that in 2027 are reclassifiable into Class B shares, to directly or indirectly transfer incentive shares free-of-charge to Kinnevik employees that decides to participate in the plan, as well as to directly or indirectly transfer incentive shares at market value to the Chief Executive Officer and members of Kinnevik's investment team that are provided the opportunity to acquire additional incentive shares using their own capital.
- to secure the delivery of incentive shares to the participants in the long-term share incentive plan for 2022 by authorising the Board to resolve on a directed issue of incentive shares of Class C 2022 and Class D 2022 to a bank, and immediately thereafter repurchase such shares.
- on a compensation for paid dividends and other value transfers to participants in Kinnevik's long-term incentive plan for 2019 through the transfer of no more than 264,532 own Class B shares to the participants, as well as to carry forward the remaining retained earnings and share premium for 2021.
- on arrangements for the delivery of shares under outstanding long-term incentive plans, including resolutions on authorisations for the Board to resolve on a new issue and repurchase of shares of Class X.
- to reject proposals from shareholders.
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, and 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 healthtech, consumer services, foodtech and fintech. 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, with a focus on the Nordics, and in 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.