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The Nomination Committee’s Proposal for the Board of Directors of VNV Global for the 2025 AGM
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Kalender
| Est. tid* | ||
| 2026-01-29 | 08:00 | Bokslutskommuniké 2025 |
| 2025-10-28 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-17 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-15 | N/A | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2025-05-14 | N/A | Årsstämma |
| 2025-04-23 | 08:00 | Kvartalsrapport 2025-Q1 |
| 2025-01-30 | - | Bokslutskommuniké 2024 |
| 2024-10-29 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-16 | - | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2024-05-15 | - | Årsstämma |
| 2024-04-23 | - | Kvartalsrapport 2024-Q1 |
| 2024-01-23 | - | Bokslutskommuniké 2023 |
| 2023-10-19 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-11 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-05 | - | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2023-05-04 | - | Årsstämma |
| 2023-04-04 | - | Kvartalsrapport 2023-Q1 |
| 2023-01-19 | - | Bokslutskommuniké 2022 |
| 2022-10-20 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-14 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-13 | - | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2022-05-12 | - | Årsstämma |
| 2022-04-21 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-11 | - | Extra Bolagsstämma 2022 |
| 2022-01-28 | - | Bokslutskommuniké 2021 |
| 2021-10-22 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-28 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-05 | - | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2021-05-04 | - | Årsstämma |
| 2021-04-28 | - | Kvartalsrapport 2021-Q1 |
| 2021-01-28 | - | Bokslutskommuniké 2020 |
| 2021-01-13 | - | Extra Bolagsstämma 2021 |
| 2020-10-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-31 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-13 | - | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2020-05-12 | - | Årsstämma |
| 2020-04-29 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-12 | - | Bokslutskommuniké 2019 |
| 2019-11-13 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-22 | - | Extra Bolagsstämma 2019 |
| 2019-08-14 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-16 | - | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2019-05-15 | - | Årsstämma |
| 2019-05-15 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-20 | - | Inlösen VNV 25 |
| 2019-02-13 | - | Bokslutskommuniké 2018 |
| 2018-11-14 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-15 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-17 | - | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2018-05-16 | - | Årsstämma |
| 2018-05-15 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-14 | - | Bokslutskommuniké 2017 |
| 2017-11-15 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-16 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-17 | - | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2017-05-16 | - | Årsstämma |
| 2017-05-15 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-15 | - | Bokslutskommuniké 2016 |
| 2016-11-18 | - | Extra Bolagsstämma 2016 |
| 2016-11-16 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-17 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-18 | - | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2016-05-17 | - | Årsstämma |
| 2016-05-16 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-10 | - | Bokslutskommuniké 2015 |
| 2015-11-18 | - | Kvartalsrapport 2015-Q3 |
| 2015-11-10 | - | Kapitalmarknadsdag 2015 |
| 2015-08-19 | - | Kvartalsrapport 2015-Q2 |
| 2015-06-09 | - | Extra Bolagsstämma 2015 |
| 2015-05-21 | - | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2015-05-20 | - | Årsstämma |
| 2015-05-20 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-11 | - | Bokslutskommuniké 2014 |
| 2014-11-12 | - | Analytiker möte 2014 |
| 2014-11-12 | - | Kvartalsrapport 2014-Q3 |
| 2014-09-16 | - | Kapitalmarknadsdag 2014 |
| 2014-08-13 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-15 | - | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2014-05-14 | - | Årsstämma |
| 2014-05-14 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-12 | - | Bokslutskommuniké 2013 |
| 2013-11-13 | - | Analytiker möte 2013 |
| 2013-11-13 | - | Kvartalsrapport 2013-Q3 |
| 2013-10-17 | - | Extra Bolagsstämma 2013 |
| 2013-08-14 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-15 | - | Kvartalsrapport 2013-Q1 |
| 2013-05-08 | - | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2013-05-07 | - | Årsstämma |
| 2013-02-13 | - | Bokslutskommuniké 2012 |
| 2012-11-14 | - | Analytiker möte 2012 |
| 2012-11-14 | - | Kvartalsrapport 2012-Q3 |
| 2012-09-04 | - | Inlösen VNV 18 |
| 2012-08-15 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-16 | - | Kvartalsrapport 2012-Q1 |
| 2012-05-10 | - | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2012-05-09 | - | Årsstämma |
| 2012-02-15 | - | Bokslutskommuniké 2011 |
| 2011-11-16 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-18 | - | Kvartalsrapport 2011-Q2 |
| 2011-08-17 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-16 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-05 | - | X-dag ordinarie utdelning VNV 0.00 SEK |
| 2011-05-04 | - | Årsstämma |
| 2011-05-04 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-16 | - | Bokslutskommuniké 2010 |
| 2010-11-17 | - | Kvartalsrapport 2010-Q3 |
| 2010-05-19 | - | Kvartalsrapport 2010-Q1 |
| 2010-05-05 | - | Årsstämma |
| 2009-11-19 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-20 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-21 | - | Kvartalsrapport 2009-Q1 |
| 2009-05-14 | - | Årsstämma |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Finans |
| Industri | Investeringar |
The Nomination Committee of VNV Global AB (publ) (the “Company”) proposes the re-election of Tom Dinkelspiel, Therese Angel, Josh Blachman, Per Brilioth, and Keith Richman, as well as the election of Olga San Jacinto as a new Board member. Tom Dinkelspiel is also proposed for re-election as Chairman of the Board. Kelly Merryman Hoogstraten, a Board member since 2023, has informed the Nomination Committee that she will not be available for re-election. However, she will continue to serve as a Board member until the AGM on May 14, 2025.
Following deliberations, the Nomination Committee has resolved to propose the re-election of Tom Dinkelspiel, Therese Angel, Josh Blachman, Per Brilioth, and Keith Richman. Kelly Merryman Hoogstraten, a Board member since 2023, has informed the Nomination Committee that she will not be available for re-election. However, she will continue to serve as a Board member until the AGM on May 14, 2025.
The Nomination Committee proposes the election of Olga San Jacinto (short bio below) as a new Board member at the 2025 AGM.
Olga San Jacinto is an experienced board member and advisor with deep expertise in technology and digital transformation. She has held senior positions at Google, where, between 2004 and 2018, she served as Global Director responsible for the monetization of Google Maps, as well as Managing Director for Google Americas. Earlier in her career, she worked in Business Strategy at Telefónica and in investments, derivatives, and treasury at Banco Urquijo, Abbey National Bank, and The Bank of New York Mellon. Olga holds a degree in Business Administration from Complutense University of Madrid, a Master’s in International Finance from Universidad Autónoma de Madrid, and a Master’s in eBusiness from IE University Madrid.
Olga San Jacinto is independent in relation to the Company, the Company’s management and the Company’s major shareholders.
The Nomination Committee’s complete proposal and motivated statement will be available on the VNV Global website following the publication of the notice convening the 2025 AGM.
For further information please contact:
Björn von Sivers, CFO
Telephone: +46 8 545 015 50
Email: bjorn@vnv.global
About Us
VNV Global brings together patient capital and network effect businesses to achieve the scale that drives profitability over the long term. We are opportunistic investors in business models that build strong moats. The common shares of VNV Global are listed on Nasdaq Stockholm, Mid Cap segment, with the ticker VNV. For more information on VNV Global, visit www.vnv.global.