2016-03-11 · Investment AB Kinnevik (publ) ("Kinnevik") today announced that its Nomination Committee has proposed the election of Tom Boardman as new Chairman of the Board and of Lothar Lanz as new Director

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

Board members are elected at the Annual General Meeting for a period ending at the end of the next Annual General Meeting. According to the Articles of Association, the number of Board members shall be no less than three and no more than nine members elected by the shareholders. 2020-11-05 · Kinnevik AB (publ) ("Kinnevik”) today announced that the Chairman of the Board of Directors, Dame Amelia Fawcett, has informed the Nomination Committee that she will not make herself available Kinnevik’s board of directors proposes a SEK 1.9 billion extraordinary cash distribution to its shareholders Publicerad: 2020-06-15 (GlobeNewswire) Kinneviks styrelse föreslår en extra utdelning om 1,9 miljarder kronor till aktieägarna 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. Kinnevik's Board of Directors has now set the record date for the distribution to 10 August 2018. The last day of trading in Kinnevik shares including the right to receive distributed shares in MTG is 8 August 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 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 Investment AB Kinnevik pulled its two directors from the supervisory board of Rocket Internet SE, the latest sign of growing friction between two companies that have co-invested in European and emerging market startups for several years. Following the significant and successful exits of the last six months, the Kinnevik Board of Directors has evaluated its capital structure and concluded to recommend the Annual General Meeting to resolve upon an extraordinary cash distribution of SEK 18 per share to Kinnevik's shareholders, equivalent to approximately SEK 5bn in aggregate, by way of a mandatory share redemption program.

AB INDUSTRIVÄRDEN (PUBL), 19.69%, 16 293. HAL TRUST, 26.32%, 14 996.

Kinnevik’s Board of Directors is responsible for the overall strategy of the Group and for organizing its administration in accordance with the Swedish Companies Act. The Board’s work and delegation procedures, instructions for the Chief Executive Officer, and reporting instructions are updated and approved at least annually following the Annual General Meeting.

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 has set the record date for the distribution of Kinnevik's shares in MTG 3 Aug 2018, 8:00 AM · Regulatory information Kinnevik AB (publ) ("Kinnevik") today announced that the Board of Directors of Kinnevik has set the record date for the right to receive the distribution of Kinnevik's shares in Modern Times Group MTG AB (publ) ("MTG") to 10 August 2018. Kinnevik AB has announced that Cristina Stenbeck, Erik Mitteregger and Mario Queiroz have decided not to stand for re-election to Kinnevik's board of directors at the 2019 annual general meeting, and that the nomination committee will propose Susanna Campbell and Brian McBride as new board members. Mitteregger, John Shakeshaft and Cristina Stenbeck as Directors of the Board.

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.

2018-05-09 · Valberedningen för Infant Bacterial Two members of the Board of Directors in Transcom hold, or have recently held, executive and/or director positions with Investment AB Kinnevik. One member of Bredband2 i Skandinavien AB Board of Directors, Key People i Bredband2 har köpt aktier i Experter: Köpläge i Kinnevik och Investor – men Olof Hallrup.

Cristina Stenbeck remains a board director of Kinnevik. Between 2005 and 2010, there was a major shift in the shareholdings in which ownership in Millicom increased and forestry shares decreased. Previous assignments: Member of the Board of Directors at Kinnevik AB (publ), Executive Vice President and CEO of the Africa Division at Millicom International Cellular, CCO Group of Ooredoo, Vice President of Partnerships & Emerging Markets of Orange, CCO of MTS, Vice President Business Marketing of Orange, Member of the Boards of Bima Milvik, Bayport, Josen Partners and Partan Limited 2018-06-14 2018-06-14 2016-03-11 2020-05-18 Board and of Lothar Lanz as new Director of the Board.
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Mitteregger, John Shakeshaft and Cristina Stenbeck as Directors of the Board. Over the last ten years, Cristina has led the transformation of Kinnevik from a mobile, media and packaging investment company into one of the world's Kinnevik AB är ett svenskt investmentbolag grundat 1936 av familjerna Stenbeck, Klingspor och von Horn. Bolaget har sitt säte på Skeppsbron 18 i Stockholm. Kinnevik är en aktiv långsiktig ägare som investerar i digitala konsumentbolag. Nuvarande vd Georgi Ganev tillträdde 2018.

Kinnevik AB (publ) ("Kinnevik”) today announced that its Nomination Committee proposes the election of Cecilia Qvist to Kinnevik's Board of Directors at the Ann. Kinnevik AB är ett svenskt investmentbolag grundat 1936 av familjerna ”Kinnevik's Board of Directors proposes to distribute Kinnevik's shares in MTG to its Susanna Campbell leaves Telia Company's Board of Directors effective immediately with respect to today's announcement from Kinnevik's Charlotte Strömberg. Non Executive Board Director and Angel Investor.
The andersons

News distribution : Rocket Internet said on Monday two supervisory board members from investor Kinnevik are stepping down after the Swedish fund hit shares

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 Board of Directors Per Norman Birth: 1964 Title: Chairman of the Board Started at LeoVegas: 2020 Share holding: 60 600 Special areas of expertise: Gaming industry, e-commerce B2C and organisational development Education: M.Sc. from the Royal Institute of Technology (KTH) Stockholm, and an Executive MBA Uppsala University, International Business. 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.

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19 Mar 2021 of Kinnevik AB has proposed the election of James Anderson as new Chairman of the board and Harald Mix as new Director of the board at

Between 2005 and 2010, there was a major shift in the shareholdings in which ownership in Millicom increased and forestry shares decreased.