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8 April 2025, 11:00 AMRegulatory information

Kinnevik publishes Annual & Sustainability Report 2024

Kinnevik AB (publ) (“Kinnevik”) today published its Annual & Sustainability Report for 2024 on its website www.kinnevik.com.
8 April 2025, 11:00 AMRegulatory information

Notice of Kinnevik's 2025 Annual General Meeting

The shareholders of Kinnevik AB (publ) ("Kinnevik") are hereby given notice of the Annual General Meeting to be held on Monday 12 May 2025 at 10:00 a.m. CEST at Hotel At Six, Brunkebergstorg 6 in Stockholm. Registration for the Annual General Meeting will commence at 9:15 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.
4 April 2025, 8:30 AMRegulatory information

Cristina Stenbeck is proposed as the new Chair of the Kinnevik Board and the Nomination Committee proposes in total four new Board members

Kinnevik AB (publ) ("Kinnevik") today announced that it has been informed that its Nomination Committee proposes the election of Cristina Stenbeck as new Chair of the Board to the 2025 Annual General Meeting, as well as the election of Camilla Giesecke, Henrik Lundin and Rubin Ritter as new Board members. In addition to James Anderson, the Board members Susanna Campbell, Harald Mix, Cecilia Qvist and Hans Ploos van Amstel have decided not to stand for re-election to the Board at the 2025 Annual General Meeting.
3 April 2025, 12:00 PM

Invitation to presentation of Kinnevik’s results for Q1 2025

Kinnevik AB (publ) ("Kinnevik") will publish its financial results for the first quarter of 2025 on 24 April 2025 at 08.00 CET, with a conference call held the same day at 10.00 CET to present the results.

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    Torun Litzén

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    Email: torun.Litzen(at)kinnevik.com