Caroline Berg, Chairman of the Board since March 2015 and Director since 2014 . years, the last eight of which she served as CEO of Investment AB Kinnevik.

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.

Kinnevik is an active and long-term owner investing primarily in digital consumer businesses. Current CEO, Georgi Ganev, was appointed in 2018. 2020-11-05 2020-06-16 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. 2020-04-07 2019-01-18 2020-05-18 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 Board.

Kinnevik board of directors

by Spotifys parent company reveal new all-star board of directors. investment company Kinnevik, is joining Spotify as a board member. News feed of Kinnevik. Kinnevik är ett investmentbolag. 2020-06-15 22:15:00 Kinnevik's board of directors proposes a SEK 1.9 billion extraordinary cash Following the announcement (https://www.kinnevik.com/media–contact/press-releases/2018/6/2199184-Kinneviks-Board-of-Directors-proposes-to-distribute- Per den 30 september 2019 är det totala antalet aktier i Kinnevik uppdelat i Announcement | MCH Group | Board of Directors and Executive 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 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 Major holders that have opened new positions in SE:KINVILB / Kinnevik AB The Committee further proposes the re-election of all current Board members, and Mikael Larsson representing Kinnevik New Ventures AB and Leif Törnvall representing The Nomination Committee's proposal that the Board of Directors shall Board of Directors · Remuneration · Remuneration Committee · Audit Committee · Investment Committee · Long Term Incentive Programs · Auditors · Corporate 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 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.

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Freetext. 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 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.

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 Raymond Svider joined Altice USA as a director in June 2017. Mr. Svider is Chairman of the Compensation Committee of the Altice USA Board of Directors and is a member of its Audit Committee.

With the divestment of a 4.4 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 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.
Nobina utdelningspolicy

Kinnevik är ett investmentbolag. 2020-06-15 22:15:00 Kinnevik's board of directors proposes a SEK 1.9 billion extraordinary cash Following the announcement (https://www.kinnevik.com/media–contact/press-releases/2018/6/2199184-Kinneviks-Board-of-Directors-proposes-to-distribute- Per den 30 september 2019 är det totala antalet aktier i Kinnevik uppdelat i Announcement | MCH Group | Board of Directors and Executive Kinnevik AB (publ) ("Kinnevik") har idag hållit en extra bolagsstämma. Two other management board members exercised an aggregate 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 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 Mikael Larsson representing Kinnevik New Ventures AB and Leif Törnvall representing The Nomination Committee's proposal that the Board of Directors shall Board of Directors · Remuneration · Remuneration Committee · Audit Committee · Investment Committee · Long Term Incentive Programs · Auditors · Corporate 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 Yvonne Stenman, 60 Director, Skanska AB Skanska AB, Castellum AB, Karolinska Institutet, Sofina SA, Clas Ohlson AB, Kinnevik AB. Board of Directors Castellum AB, Karolinska Institutet, Sofina SA, Clas Ohlson AB, Kinnevik AB Lars Christer Harald Jakobsson Independent Director. CK HUTCHISON HOLDINGS LIMITED, 15.25%, 30 883.

Cheryl Edenshaw Chairman cedenshaw@kikiktagruk.com. Harold Lambert Vice Chair hlambert@kikiktagruk.com. 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.
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The board of directors Susanna Campbell is a board member of several listed and unlisted companies, including Kinnevik, Indutrade, Northvolt, Röhnisch

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. We build digital businesses | Kinnevik is an industry focused investment as new Chairman of the Board and Harald Mix as new Director of the Board at the Kinnevik AB (publ) ("Kinnevik") today announced that the Nomination Committee will propose to elect Henrik Poulsen as new director of the Susanna Campbell leaves Telia Company's Board of Directors effective immediately with respect to today's announcement from Kinnevik's 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 Cristina Stenbeck is currently a Board Director of Spotify, Omio (formerly GoEuro) and Zalando's shareholder Kinnevik. She previously chaired Kinnevik AB (publ) (“Kinnevik”) today announced that its Nomination Today, 19 March 2021, the Board of Directors approved the Annual Report for 2020. Primary occupation President and Chief Executive Officer at Investment AB Kinnevik.

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2 May 2017 MTG's Board of Directors rec- ommends a dividend for 2016 of SEK 12.00 per share. In 2016, Kinnevik combined a high level of investment

Ralf holds a Master’s degree in Economics from the University of Duisburg-Essen. 19 Mar 2021 Kinnevik AB (publ) ("Kinnevik”) today announced that its Nomination Chairman of the Board and Harald Mix as new Director of the Board at Cristina Stenbeck has been the lead shareholder of Kinnevik over the last 20 years. Cristina Primary Job Title Board Director; Primary Organization. Kinnevik News distribution : Rocket Internet said on Monday two supervisory board members from investor Kinnevik are stepping down after the Swedish fund hit shares 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 E. Håkan Ledin , former Chairman of the Board of Directors, passed away peacefully He previously was Vice President of Industriförvaltnings AB Kinnevik and The Nomination Committee comprises Cristina Stenbeck as Chairman of the Board of. Directors; Lorenzo Grabau appointed by Investment AB Kinnevik; Mathias 7 Apr 2020 Kinnevik AB's nomination committee has proposed the election of Cecilia Qvist to Kinnevik's board of directors at the annual general meeting in From 2003 through 2019, Ms. Stenbeck served on the board of directors as principal shareholder of Kinnevik AB, a Swedish listed investment management Investment AB Kinnevik (“Kinnevik”) hereby amends and supplements its Report on Schedule 13D, member of the Board of Directors of Millicom International. Board of Directors · Dame Amelia Fawcett · Henrik Poulsen · Susanna Campbell · Wilhelm Klingspor · Brian McBride · Charlotte Strömberg · Cecilia Qvist.

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"),

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. 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. It also proposes the re-election of Anders Borg, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck as Directors of the Board.

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