Media & news

Kinnevik AB (publ) ("Kinnevik") today announced that the Board has resolved to redeem a total of 296,724 incentive shares issued under Kinnevik's long-term incentive plans for 2022-2024.

Kinnevik AB (publ) ("Kinnevik") today held an Extraordinary General Meeting (the "EGM"). The EGM resolved in accordance with all proposals of the Board and the Nomination Committee.

The shareholders of Kinnevik AB (publ) ("Kinnevik") are hereby invited to an Extraordinary General Meeting to be held on Tuesday 10 December 2024 at 10:00 a.m. CET at Hotel At Six, Brunkebergstorg 6 in Stockholm. Registration for the Extraordinary General Meeting will commence at 9:30 a.m. CET. The Board has decided that the shareholders also shall be able to exercise their voting rights at the Extraordinary General Meeting by postal voting in advance.

Kinnevik AB (publ) ("Kinnevik") today announced that it has been informed that the Chair of the Board James Anderson has decided not to stand for re-election to the Kinnevik Board at the 2025 Annual General Meeting, and that the Nomination Committee proposes that an Extraordinary General Meeting to be held on 10 December 2024 resolves to elect Hans Ploos van Amstel and Jan Berntsson as new members of the Board for the period until the end of the next Annual General Meeting.