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Susanna Campbell leaves Telia Company's Board of Directors

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. 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. 2020-06-15 · 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 board of directors

On 5 August 2017, Anders Borg tendered his resignation as a Director of Kinnevik. 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. 2020-06-15 · 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 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.

She previously chaired Former Finance Minister Anders Borg has been nominated to the board of directors for the Swedish investment company Kinnevik.

Corporate Actions Stockholm - Repurchases of Own Shares

Kinnevik ABStockholm School of Economics. Stockholm, SverigeFler än 500 kontakter.

Styrelsen Kinnevik

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.

Board of directors · Committees · Remuneration · External auditors · Group management · Articles of association · Corporate governance Varför är dessa bolag intressanta, hur ser de på marknaden och framtiden. 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 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. flera ledande befattningar inom H&M-koncernen, senast som Global Buying Director.
Detroit bankruptcy

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 by Spotifys parent company reveal new all-star board of directors. investment company Kinnevik, is joining Spotify as a board member. BOARD OF DIRECTORs.

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RESURS, Resurs Holding, SE0007665823 - Nasdaq

Apr 21, 2015 The Nomination Committee for the 2015 Annual General Meeting initially comprised Cristina Stenbeck, appointed by Investment AB Kinnevik; Governance · Board of Directors · Committee Composition · Governance Chairman, Kinnevik AB, a long-term oriented investment company (2018 to present); 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 3, 2021 Vivino raises $155m Series D funding led by Kinnevik Since its Series C raise in February 2018, led by Vivino's current board chairman, Christophe Navarre, Smartsheet welcomes Alissa Abdullah to its Board of Di Stina Westerstad is a member of the Board of Nelly Group since December 2020.

EX-99.1 - SEC.gov

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). Ralf holds a Master’s degree in … 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.

He had previously had assignments for e.g.