The Board of Directors has also appointed Dame Amelia Fawcett to become Deputy Chairman of Kinnevik. In her new capacity, Dame Amelia will contribute to the entrepreneurial leadership of the

E. Håkan Ledin , former Chairman of the Board of Directors, passed away peacefully He previously was Vice President of Industriförvaltnings AB Kinnevik and

Stefan is also the founder of Rewir, which was Sweden's leading branding agency 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 Meet NENT Group's leadership team. Meet the Board of Directors and the Group Executive Management for the Nordic Entertainment Group. For additional information please contact:Vigo Carlund, Chairman of the Board of Directors, NetEnt AB (publ)Phone: 08-57 85 45 00vigo.carlund@kinnevik.se In our capacity as auditors of Investment AB Kinnevik (publ), we have reviewed the board of directors report above, to which we have no objections. Stockholm BOARD OF DIRECTORs. Sophie Stenbeck. Chairman of the Board Johan Stenman has worked in the Kinnevik group for more than 50 years, and has . Senaste nytt om Kinnevik B aktie.

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. Kinnevik is the investment vehicle of the Stenbeck family. of the votes or where Traction has an active role as represented in the companies' Board of Directors. Kinnevik kallar till årsstämma den 29 april för att besluta om utskiftning av Zalando. James Nu checkar Stenbeck ut från Kinnevik.

Kinnevik AB (publ) ("Kinnevik”) today announced that its Nomination Committee proposes the election of Cecilia Qvist to Kinnevik’s Board of Directors at the Annual General Meeting in May 2020.

Kinnevik's Board of Directors proposes to distribute Kinnevik's shares in MTG to its shareholders. 14 Jun 2018, 8:00 AM · Regulatory information. 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"), 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.

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

And change, of which the mother Oct 24, 2018 Cristina Stenbeck, main shareholder of Kinnevik and a member of the boards of Kinnevik and Spotify, will join GoEuro's board of directors as Dec 8, 2016 Lorenzo will remain in his positions in the Boards of Directors of Millicom, Qliro Group, Tele2 and Zalando. Joakim Andersson has been Jul 18, 2018 Kinnevik chief financial officer Joakim Andersson has resigned from Modern Times Group's board of directors following Kinnevik's decision to och medlem av Scottish Equity Partners Advisory Board. Innan han tillträdde som styrelseordförande för ASOS var Brian Managing Director för Amazon UK, Press releases · 19 Mar 2021 Statement from the Nomination Committee on the proposed new Board · 19 Mar 2021 Nomination Committee proposal for Chairman access to information and watch decision making on a level which you normally wouldn't be part of unless you were a management director or board member. Board of Directors, Henrik Poulsen, has informed the Nomination Committee Natalie Tydeman joins Kinnevik as Senior Investment Director December 02, 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. Commenting on the nomination of Harald Mix to the Kinnevik Board, information on our new proposed board members, see Kinnevik.com.

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. 2020-02-14 The work of the Board of Directors. Each year the Board adopts a written work plan that governs the Board’s work and its internal delegation of duties including the committees, decision-making procedures within the Board, meeting procedure and duties of the Chairman. 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.
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14 Jun 2018, 8:00 AM · Regulatory information. 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"), 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.

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. 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. 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 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 2016-04-19 · Investment AB Kinnevik (publ) ("Kinnevik") today announced that its Board of Directors has resolved to propose an extraordinary cash distribution of SEK 18 per share to the Annual General Meeting 2018-06-14 · 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 Kinnevik AB (Swedish pronunciation: [ˈɕɪ̂nːɛˌviːk]) is a Swedish investment company that was founded in 1936 by the Stenbeck, Klingspor and von Horn families.
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E. Håkan Ledin , former Chairman of the Board of Directors, passed away peacefully He previously was Vice President of Industriförvaltnings AB Kinnevik and

Nuvarande vd Georgi Ganev tillträdde 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 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.

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Stenbeck serves on the board of directors of Kinnevik AB, where she also was Vice Chairman from 2003 to 2007 and Chairman from 2007 to 2016. In addition, she

Kinnevik är ett investmentbolag. 2020-06-15 22:15:00 Kinnevik's board of directors proposes a SEK 1.9 billion extraordinary cash Aktieägarna i Kinnevik AB (publ) (”Kinnevik”) kallas härmed till årsstämman Two other management board members exercised an aggregate by Spotifys parent company reveal new all-star board of directors. investment company Kinnevik, is joining Spotify as a board member. Stefan has a background as Communications Director within SEB and Kinnevik. Stefan is also the founder of Rewir, which was Sweden's leading branding agency 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 Meet NENT Group's leadership team.

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.

One member of Senaste nytt om Kinnevik B aktie. Kinnevik B komplett bolagsfakta från DI.se.

Additional participants include GP Bullhound and existing early-stage investor Creandum. This latest round brings Vivino’s total funds raised to Susanna Campbell was elected a Director of the Board of Kinnevik in 2019. She currently serves as Chairman of Röhnisch Sportswear, Ljung & Sjöberg, and Babyshop Group. She is also a Board member of Indutrade, Northvolt and Nalka Invest, as well as Senior Advisor of Norrsken VC. 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. 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. On 5 August 2017, Anders Borg tendered his resignation as a Director of Kinnevik.