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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

LandSverige
ListaLarge Cap Stockholm
SektorFinans
IndustriInvesteringar
Kinnevik är ett investmentbolag med en expanderande portfölj inom healthcare, software, marketplaces och climate tech. Som långsiktig investerare fokuserar bolaget på hållbara affärsmodeller och team med mångfald. Kinnevik stöttar sina bolag i varje skede av deras utvecklingsresa och investerar i Europa och USA. Bolaget grundades år 1936 och har sitt huvudkontor i Stockholm.
2024-05-02 08:00:00

Kinnevik AB (publ) ("Kinnevik") today announced that its Nomination Committee proposes the election of Claes Glassell and Maria Redin as new members of the Board at the Annual General Meeting to be held on 3 June 2024. The Nomination Committee further proposes the re-election of all current Board members as well as the re-election of James Anderson as Chair of the Board.

Claes Glassell has more than 30 years of experience in leading life science companies, both public and private equity owned. He was Chief Operating Officer and President of Cambrex Corp. 1999-2003, before joining as Chief Executive Officer of Cerus Corp. 2004-2011 and then Chief Executive Officer of CMC Biologics 2011-2015. Claes has been a member of the Board of Cambrex since 2016 and served as Chair of the Board of LSNE 2017-2021 and Chair of the Board of Quotient Sciences 2019-2022. In addition, he has previously held senior positions and served on the boards of several public and private companies and industry bodies, including Vitrolife AB, Cellartis AB, Nobel Chemicals, Berol Nobel, Cerus, the Swedish Chamber of Commerce in New York City, and the Swedish Chemical Industry Association. He is also currently a senior adviser to Permira.

Maria Redin has been the CEO of MTG since 2020 where she previously held the positions of CFO and Head of Group Finance & Controlling. Maria began her career at MTG as a management trainee in 2004 before going on to hold the position of CFO, and later CEO, of MTG's former gaming and entertainment company Bet24. Maria is a member of the Board of Hemnet and served on the Board of NetEnt 2012-2020.

The Chair of the Nomination Committee, Lawrence Burns, commented: "This year the Nomination Committee is pleased to be able to increase the size of the Board, and propose the elections of Claes Glassell and Maria Redin, both bring valuable experience in scaling company operations to the Board. Claes Glassell with an exceptional background in pharmaceuticals drawing on his distinguished experience at companies in the United States. Maria Redin brings experience from driving and accelerating the global development and expansion of MTG's fast-growing online gaming businesses, and now oversees a portfolio of gaming studios around the world".

The Nomination Committee further proposes that Lawrence Burns (nominated by Baillie Gifford), Erik Brändström (nominated by Spiltan Fonder), Marie Klingspor (nominated by herself, Wilhelm Klingspor and Amelie Klingspor) and Cristina Stenbeck (nominated by Verdere S.à r.l, AMS Sapere Aude Trust fbo HS and AMS Sapere Aude Trust fbo SMS) shall be elected as members of the Committee and that Lawrence Burns shall be elected as its Chair.

The Nomination Committee's complete proposals are presented in the notice convening Kinnevik's 2024 Annual General Meeting. The Committee comprises Lawrence Burns (Chair), Hugo Stenbeck, Erik Brändström, Marie Klingspor and the Chair of the Board James Anderson.