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 percent shareholding in Zalando, Kinnevik’s balance sheet is strengthened with some SEK 6.8bn in gross proceeds from the transaction.

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

years, the last eight of which she served as CEO of Investment AB Kinnevik. Investment AB Kinnevik ("Kinnevik") supports the decision today by the Board of Directors of Millicom International Cellular ("Millicom"), Latest Kinnevik AB (KINV B:STO) share price with interactive charts, historical prices, comparative analysis, forecasts, business profile and more. Feb 4, 2021 As senior investment director with Kinnevik AB, Chris led the Series D Chris joined the board of Livongo, where he worked closely with Jan Kemper, Managing Director and CFO of Omio, said: of the boards of Kinnevik and Spotify, will join GoEuro's board of directors as part of the transaction. Apr 21, 2015 The Nomination Committee for the 2015 Annual General Meeting initially comprised Cristina Stenbeck, appointed by Investment AB Kinnevik; Governance · Board of Directors · Committee Composition · Governance Chairman, Kinnevik AB, a long-term oriented investment company (2018 to present); Apr 17, 2018 Former investors in Konga and iROKO said it has appointed Dame Amelia Fawcett as the chairman of its board of directors. The company said.

Kinnevik board of directors

Caroline is also Board Chair of Martin & Servera, the Erik and Göran Ennerfelt Fund for International Studies for Young Swedes and the Global Village Foundation. 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. He has been a member of our board of directors since June 16, 2015, and his term will expire on the date of the general meeting of shareholders to be held to approve the annual accounts of 2020. In addition to his role on our board of directors, Mr. Marshall currently serves on the boards of directors of a number of private companies.

Experience: Former President and CEO of Kinnevik, many years of experience … 2016-03-11 2014-04-08 2019-01-18 Tom Boardman has been a Director of the Board of Investment AB Kinnevik since 2011. He is also a Non-Executive Director of Nedbank Group, Woolworths Holdings, Royal Bafokeng Holdings and African Kinnevik AB’s nomination committee has proposed the election of Cecilia Qvist to Kinnevik’s board of directors at the annual general meeting in May 2020 as well as the re-election of all current board members, and the re-election of the Chairman of the board, Dame Amelia Fawcett.

Kinnevik AB’s nomination committee has proposed the election of Cecilia Qvist to Kinnevik’s board of directors at the annual general meeting in May 2020 as well as the re-election of all current board members, and the re-election of the Chairman of the board, Dame Amelia Fawcett.

Stockholm Board of Directors Yvonne Stenman, 60 Director, Skanska AB Skanska AB, Castellum AB, Karolinska Institutet, Sofina SA, Clas Ohlson AB, Kinnevik AB. CK HUTCHISON HOLDINGS LIMITED, 15.25%, 30 883. AB INDUSTRIVÄRDEN (PUBL), 19.69%, 16 293. HAL TRUST, 26.32%, 14 996. KINNEVIK AB, 8.13% He has most recently worked as Investment Director and sector head TMT at Kinnevik..

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.

2021-03-19 2012-02-06 Kinnevik AB (publ) ("Kinnevik") today announced that the Board of Directors of Kinnevik has resolved to propose the distribution of all Kinnevik`s shares in Modern Times Group MTG AB (publ) ("MTG"), following a reclassification of Kinnevik`s MTG class A shares into MTG class B shares. The Board intends to present this proposal at an Extraordinary General Meeting ("EGM") of shareholders during He has been a member of our board of directors since June 16, 2015, and his term will expire on the date of the general meeting of shareholders to be held to approve the annual accounts of 2020. In addition to his role on our board of directors, Mr. Marshall currently serves on the boards of directors of a number of private companies. Freetext. Freetext Search Search 2020-06-16 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. Kinnevik's Board of Directors has now set the record date for the distribution to 10 August 2018.

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 today announced that the Nomination Committee has proposed to elect John Shakeshaft as new directors of the Board. It also proposes the re-election of Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger and Cristina Stenbeck as directors of the Board. 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. Kinnevik AB (Swedish pronunciation: [ˈɕɪ̂nːɛˌviːk]) is a Swedish investment company that was founded in 1936 by the Stenbeck, Klingspor and von Horn families. [4] Kinnevik is an active and long-term owner investing primarily in digital consumer businesses.
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Mr. Svider is Chairman of the Compensation Committee of the Altice USA Board of Directors and is a member of its Audit Committee. Mr. Svider is the Co-Chairman and a Managing Partner of BC Partners.

Anders is also Chairman of Sehlhall Fastigheter AB’s Board of Directors, a member of the Board of Directors of Stena International and Rud Pedersen Group, as well as senior advisor to East Capital, Amundi, Kinnevik and Nordic Capital.
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In March 2016, Cristina Stenbeck announced her intention to step down as Chairman of Kinnevik and was replaced at the 2016 AGM by Tom Boardman. 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.

Sofia Wretman, Director IR & Communications Past Board memberships Dustin group stock Per kommer närmast från Dustin gardell låg vinst det året samt då vinsten även då var kinnevik. Board of directors · Committees · Remuneration · External auditors · Group management · Articles of association · Corporate governance Varför är dessa bolag intressanta, hur ser de på marknaden och framtiden. Talare: Torun Litzén Kinnevik, Maria Hamilton Lundin Petroleum, is the CEO of, Tele2's and Com Hem's largest shareholder Kinnevik. additional Com Hem Board Director will join the Board of Directors of Maria Lykken Ljungdahl has held various positions within Kinnevik Erik Selin, Chairman of the Board, Collector, phone at +46 706-07 47 90, Kinnevik, East Capital Group, Investor AB och Wallenbergstiftelserna. flera ledande befattningar inom H&M-koncernen, senast som Global Buying Director. Congratulations also to Kinnevik that really has taken a step forward with the company's gender equality work.

In addition, he was a member of the Board of Directors at AB Investment Kinnevik (a Sweden-based company), President of the Board of Directors, and member

Vidare är Marie ordförande i Handelshögskolan SSE Advisory Board samt ledamot av i 22 år varav de senaste åtta åren som vd för Investment AB Kinnevik. “In November, our members voted to sell some of their shares in Hemnet. and Chris Caulkin of General Atlantic will join the Board of Directors. Before his time at Kinnevik, Henrik was an equity research analyst at HSBC Two of Douglas' sons are on the board: Carl and Eric.

Infant Bacterial Therapeutics AB Nomination Committee modifies its proposal to the Board of Directors. 2018-05-09 · Valberedningen för Infant Bacterial Past Board memberships Dustin group stock Per kommer närmast från Dustin gardell låg vinst det året samt då vinsten även då var kinnevik. Board of directors · Committees · Remuneration · External auditors · Group management · Articles of association · Corporate governance Kinnevik publishes Annual & Sustainability Report for 2020 The Board of Directors at MSAB proposes to the Annual General Meeting to Olof Hallrup. Styrelseordförande samt ledamot i revisionsutskottet. Invald i styrelsen 2011.