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25 June 2024, 8:00 AM
Conference call to present Kinnevik’s second quarter results 2024
Kinnevik AB (publ) ("Kinnevik") will publish its financial results for the second quarter 2024 on Tuesday 9 July 2024 at around 08.00 CEST. A conference call will be held on the same day at 10.00 CEST to present the results.
3 June 2024, 13:00 PMRegulatory information
Kinnevik's 2024 Annual General Meeting
Kinnevik AB (publ) ("Kinnevik") today held its Annual General Meeting (the "AGM"). The AGM resolved in accordance with all proposals of the Board and the Nomination Committee.
2 May 2024, 9:00 AMRegulatory information
KINNEVIK: NOTICE OF THE 2024 ANNUAL GENERAL MEETING
The shareholders of Kinnevik AB (publ) ("Kinnevik") are hereby invited to the 2024 Annual General Meeting to be held on Monday 3 June 2024 at 10:00 a.m. CEST at Hotel At Six, Brunkebergstorg 6 in Stockholm. Registration for the Annual General Meeting will commence at 9:30 a.m. CEST. The Board has decided that the shareholders also shall be able to exercise their voting rights at the Annual General Meeting by postal voting in advance.
2 May 2024, 8:00 AM
The Nomination Committee's proposed Board composition
Kinnevik AB (publ) ("Kinnevik") today announced that its Nomination Committee proposes the election of Claes Glassell and Maria Redin as new members of the Board at the Annual General Meeting to be held on 3 June 2024. The Nomination Committee further proposes the re-election of all current Board members as well as the re-election of James Anderson as Chair of the Board.
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Torun Litzén
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Switchboard: +46 (0)8 562 000 00
Email: torun.Litzen(at)kinnevik.com