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In addition, Kinnevik's CEO Georgi Ganev will join GFG's Board of Directors. 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. 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. 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 2018-06-14 · Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Support Board of Directors Per Norman Birth: 1964 Title: Chairman of the Board Started at LeoVegas: 2020 Share holding: 60 600 Special areas of expertise: Gaming industry, e-commerce B2C and organisational development Education: M.Sc. from the Royal Institute of Technology (KTH) Stockholm, and an Executive MBA Uppsala University, International Business.

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.

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Press releases. 12 Apr 2021 Kinnevik: Conference Call to Present First Quarter Results 2021; 8 Apr 2021 Kinnevik emerges as the largest shareholder in Kolonial after particpating in a funding round co-led by Softbank and Prosus 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 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 (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. The Kinnevik, Investment AB Inside information Kinnevik’s board of directors proposes a SEK 1.9 billion extraordinary cash distribution to its shareholders.

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.
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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. 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's Board of Directors has now set the record date for the distribution to 10 August 2018.

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. 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 Following the announcement (https://www.kinnevik.com/media–contact/press-releases/2018/6/2199184-Kinneviks-Board-of-Directors-proposes-to-distribute- He has most recently worked as Investment Director and sector head TMT at Kinnevik.. Lars-Åke has more than 20 years of experience from companies in ledande teknikinvestmentbolaget Kinnevik. Tidigare har Cecilia haft seniora operativa roller på Spotify, Ericsson, Swedbank och NASDAQ. senast som chefsjurist vid Kinnevik AB. Utöver Karins to be paid by the company to the board members and to The company's board of directors propose. Tidigare befattningar: Investment Director och sektorsansvarig för TMT på Kinnevik, VD för dtac, VD för digi, Executive Vice President of Developed Asia på Kinnevik kallar till årsstämma den 29 april för att besluta om utskiftning av Zalando.
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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.. President. Karel Luyben (CESAER). Board of Directors. 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 … Board of Directors Per Norman Birth: 1964 Title: Chairman of the Board Started at LeoVegas: 2020 Share holding: 60 600 Special areas of expertise: Gaming industry, e-commerce B2C and organisational development Education: M.Sc. from the Royal Institute of Technology (KTH) Stockholm, and an Executive MBA Uppsala University, International Business. 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 He is also a Board member of WESA.

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.
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Kinnevik AB is a Swedish investment company that was founded in 1936 by the Stenbeck, Cristina Stenbeck remains a board director of Kinnevik. Between Mar 19, 2021 Nomination committee of Kinnevik AB has proposed the election of as new Chairman of the board and Harald Mix as new Director of the Mar 19, 2021 For more information on our new proposed board members, see Kinnevik.com. For further information, visit www.kinnevik.com or contact: Torun From 2003 through 2019, Ms. Stenbeck served on the board of directors as principal shareholder of Kinnevik AB, a Swedish listed investment management 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 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.

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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 Tidigare var Andreas CFO på Kinnevik-backade Vireo Energy, ett bolag inom förnybar energi. Sofia Wretman, Director IR & Communications 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.

2018-01-17 · Georgi Ganev, Kinnevik's CEO since 1 January 2018, will join GFG's Board of Directors in February. GFG's press release published today can be found on their website: www.global-fashion-group.com . 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 2018-06-14 · Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Support 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. 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. Board of Directors Per Norman Birth: 1964 Title: Chairman of the Board Started at LeoVegas: 2020 Share holding: 60 600 Special areas of expertise: Gaming industry, e-commerce B2C and organisational development Education: M.Sc.