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 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’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 also resolved to propose the EGM to authorize the Board of Directors to determine the record date of the distribution of Kinnevik's shares in MTG. The record date will be set after the reclassification of Kinnevik's MTG class A shares into class B shares. 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. 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 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. Press releases.

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Kinnevik, East Capital Group,  The Board of Directors consists of nine members, without deputies, who are elected at the Annual General Meeting for a period of one year. Three members with  Board of Directors. 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.

2020-05-18

from the Royal Institute of Technology (KTH) Stockholm, and an Executive MBA Uppsala University, International Business. View Kinnevik New Ventures AB, including Executives & Employees and Board of Directors, on Relationship Science. Se hela listan på cellmark.com Kinnevik's Board of Directors proposes to distribute Kinnevik's shares in MTG to its shareholders 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.

2019-01-18 · Kinnevik AB (publ) ("Kinnevik") today announced that it has been informed that Cristina Stenbeck, Erik Mitteregger and Mario Queiroz have decided not to stand for re-election to Kinnevik's 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. 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 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"), following a reclassification of Kinnevik's MTG class A shares into MTG class B shares. 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.

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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.

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’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. Freetext. Freetext Search Search 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.
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Oct 23, 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 

in Economics and Business, Stockholm School of   In 1991, Mr. Drahi joined the US/Scandinavian group Kinnevik-Millisat, where he was in charge of the development of private cable networks in Spain and France   Kinnevik Proposes James Anderson As New Chairman Of Board ANNOUNCED THAT CHAIRMAN OF BOARD OF DIRECTORS, DAME AMELIA FAWCETT,  Oct 23, 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  Mar 11, 2012 When Cristina Stenbeck chairs meetings of Investment AB Kinnevik's board she ○1997 Member of the board of directors at Invik and Co 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  Apr 21, 2015 The Nomination Committee for the 2015 Annual General Meeting initially comprised Cristina Stenbeck, appointed by Investment AB Kinnevik;  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. Feb 14, 2020 With the additional investment of SEK 150m, Kinnevik has invested SEK MatHem is today announcing two new independent board directors,  Dec 1, 2019 The board members have previously signaled that they wanted real change in terms of equality, says Stenbeck.

– USA, CA – Vivino, the world’s most downloaded mobile wine app and largest online wine marketplace, has closed a $155m Series D funding round led by Swedish based investment firm Kinnevik with Sprints Capital accompanying as a new investor. Additional participants include GP Bullhound and existing early-stage investor Creandum. This latest round brings Vivino’s total funds raised to

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. 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.

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. 2011-04-14 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 2020-02-14 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. As of 9 August 2018, the Kinnevik share will be traded without the right to receive shares in MTG. A President and Board of Directors were elected at the inaugural Annual General Assembly (GA) on 17th December 2020..