In accordance with the decision at the annual general meeting 2018 in Kinnevik AB (publ) («Kinnevik») has Cristina Stenbeck convened a nomination committee consisting of members appointed by Kinnevik’s largest shareholders largest shareholders.
The nomination committee consists of Cristina Stenbeck appointed by Verdere S. à r.l. and Camshaft S. à r.l., Hugo Stenbeck appointed by the AMS Sapere Aude Trust, James Anderson appointed by Baillie Gifford, Ramsay Brufer, appointed by Alecta, and Marie Klingspor.
The members will appoint the nominating committee chairman at their first meeting.
Information about the nomination committee’s work is available on Kinnevik’s website, www.kinnevik.com. Shareholders who wish to submit proposals to the nomination committee can do so in writing to the firstname.lastname@example.org or to the nominating Committee, Kinnevik AB, Box 2094, 103 13 Stockholm.
For further information, please visit www.kinnevik.com or contact:
Torun Litzén, Information and IR manager
Telephone +46 (0)8 562 000 50
Mobile +46 (0)70 762 00 50
Kinnevik is a sektorfokuserat investment company that is passionate about entrepreneurship. Together with driven founders and business leaders, we build digital konsumentbolag that offers people more and better choices. We create, invest in and lead the rapidly growing businesses in both developed and emerging markets. We believe in delivering both shareholder value and social value, and by building well-governed companies that contribute positively to society. Kinnevik was founded in 1936 by the families of Stenbeck, Klingspor and von Horn. Kinnevik’s shares are traded on Nasdaq Stockholm’s list for large cap companies under the ticker CLASS A and CLASS B.
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Kinnevik via Globenewswire