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Over the last ten years, Cristina has led the transformation of Kinnevik from 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 Director: AxSol, Efva Attling Stockholm, Martin & Servera, Stena and Åhléns. Education: Economics studies, Stockholm University. Current position: President and CEO of Axel Johnson. Experience: Former President and CEO of Kinnevik, many years of experience from board work with listed Swedish companies. Chairman of the Board and director since 2014-04-08 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 2020-04-07 2021-03-19 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 2012-02-06 The work of the Board of Directors.

Kinnevik board of directors

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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"), 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 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. 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’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.

Primary occupation President and Chief Executive Officer at Investment AB Kinnevik. Other significant board assignments Member of the Board since: 2006: Metro  News feed of Kinnevik. Kinnevik är ett investmentbolag.

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

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'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"), 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 Meeting of shareholders.

Kinnevik AB. P.O. Box 2094. SE-103 13 Stockholm. 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.
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Kinnevik board of directors

Freetext Search. About us. Vision, Mission & Strategy; Business Model 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. He is also a Board member of WESA. Ralf was previously a Member of the Board of GIGA Television GmbH (2006-2007), Managing Director of SK Gaming (1997-2001) and Assistant to the Managing Director of BMW Zwirner (1991-2000).

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.
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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.

2016 The AGM 2016 resolved to re-elect Board members Tom Boardman, Anders Borg, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck, and to elect Lothar Lanz and Mario Queiroz as new members of the Board. 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 applies the Code in accordance with the "comply or explain" principle, meaning that deviations from the Code are permissible, but must be explained.


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2020-11-05

Daisy Lambert Treasurer Sep 24, 2018 Speaking about the investment, Chris Bischoff, Senior Investment Director of Kinnevik, stated: “What sets Bread apart in a crowded market is its  Common Raises $50 Million Led by Kinnevik to Expand Residential Director of Real Estate Acquisitions Alicia Glen Joins Common's Board of Directors. Apr 2, 2019 Member of the Board of Directors at Kinnevik AB (publ), Executive Vice President and CEO of the Africa Division at Millicom International  Raymond Fröjd. Managing Director. Background. Raymond advises clients across Europe in the SaaS, eCommerce, Online Travel and Communications sectors  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  Mitteregger, John Shakeshaft and Cristina Stenbeck as Directors of the Board. Over the last ten years, Cristina has led the transformation of Kinnevik from Commenting on the nomination of Harald Mix to the Kinnevik Board, information on our new proposed board members, see Kinnevik.com.

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.

Suzanne Dumouchel (CNRS) - Three-year mandate; Marialuisa Lavitrano (UNIMIB) - Three-year mandate; Klaus Tocthermann (ZBW) - Three-year mandate; Ignacio Blanquer (UPV) - Two-year mandate; Sarah Jones (GÉANT) - Two-year … 2020-11-05 2019-01-18 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 is a close-knit and committed team that constructively supports and challenges the company management.