Mar 11, 2012 When Cristina Stenbeck chairs meetings of Investment AB Kinnevik's board she ○1997 Member of the board of directors at Invik and Co

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The Nomination Committee comprises Cristina Stenbeck as Chairman of the Board of. Directors; Lorenzo Grabau appointed by Investment AB Kinnevik; Mathias 

2020-11-05 2020-06-16 The work of the Board of Directors Each year the Board adopts a written work plan that governs the Board’s work and its internal delegation of duties including the committees, decision-making procedures within the Board, meeting procedure and duties of the Chairman. 2020-04-07 2019-01-18 2020-05-18 Kinnevik’s board of directors proposes a SEK 1.9 billion extraordinary cash distribution to its shareholders Publicerad: 2020-06-15 (GlobeNewswire) Kinneviks styrelse föreslår en extra utdelning om 1,9 miljarder kronor till aktieägarna Board. Axel Johnson’s board currently consists of ten people. Caroline Berg is Chairman since 2015.

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Joakim Andersson has been  Jul 18, 2018 Kinnevik chief financial officer Joakim Andersson has resigned from Modern Times Group's board of directors following Kinnevik's decision to  och medlem av Scottish Equity Partners Advisory Board. Innan han tillträdde som styrelseordförande för ASOS var Brian Managing Director för Amazon UK,  Press releases · 19 Mar 2021 Statement from the Nomination Committee on the proposed new Board · 19 Mar 2021 Nomination Committee proposal for Chairman  access to information and watch decision making on a level which you normally wouldn't be part of unless you were a management director or board member. Board of Directors, Henrik Poulsen, has informed the Nomination Committee Natalie Tydeman joins Kinnevik as Senior Investment Director December 02,  Kinnevik AB (publ) ("Kinnevik”) today announced that its Nomination Committee proposes the election of Cecilia Qvist to Kinnevik's Board of Directors at the Ann. Commenting on the nomination of Harald Mix to the Kinnevik Board, information on our new proposed board members, see Kinnevik.com. We build digital businesses | Kinnevik is an industry focused investment as new Chairman of the Board and Harald Mix as new Director of the Board at the  Kinnevik AB (publ) ("Kinnevik") today announced that the Nomination Committee will propose to elect Henrik Poulsen as new director of the  Susanna Campbell leaves Telia Company's Board of Directors effective immediately with respect to today's announcement from Kinnevik's  Kinnevik AB är ett svenskt investmentbolag grundat 1936 av familjerna ”Kinnevik's Board of Directors proposes to distribute Kinnevik's shares in MTG to its  Cristina Stenbeck is currently a Board Director of Spotify, Omio (formerly GoEuro) and Zalando's shareholder Kinnevik.

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.

Current position: President and CEO of Axel Johnson. Experience: Former President and CEO of Kinnevik, many years of experience from board work with listed Swedish companies. 2020-06-15 · 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 The work of the Board of Directors Each year the Board adopts a written work plan that governs the Board’s work and its internal delegation of duties including the committees, decision-making procedures within the Board, meeting procedure and duties of the Chairman.

Tom Boardman has been a Director of the Board of Investment AB Kinnevik since 2011. He is also a Non-Executive Director of Nedbank Group, Woolworths Holdings, Royal Bafokeng Holdings and African

Styrelseordförande. Visa mer  Mitteregger, John Shakeshaft and Cristina Stenbeck as Directors of the Board.

Kinnevik AB (Swedish pronunciation: [ˈɕɪ̂nːɛˌviːk]) is a Swedish investment company that was founded in 1936 by the Stenbeck, Klingspor and von Horn families. [4] Kinnevik is an active and long-term owner investing primarily in digital consumer businesses. Previous assignments: Member of the Board of Directors at Kinnevik AB (publ), Executive Vice President and CEO of the Africa Division at Millicom International Cellular, CCO Group of Ooredoo, Vice President of Partnerships & Emerging Markets of Orange, CCO of MTS, Vice President Business Marketing of Orange, Member of the Boards of Bima Milvik, Bayport, Josen Partners and Partan Limited 2016-03-11 · Investment AB Kinnevik (publ) ("Kinnevik") today announced that its Nomination Committee has proposed the election of Tom Boardman as new Chairman of the Board and of Lothar Lanz as new Director Prior to that she was an advisor and director of the company. Mia held various positions at Kinnevik over a period of 22 years, the last eight of which she served as CEO of Investment AB Kinnevik. Mia studied economics at Stockholm University.
Mats trondmann

Managing Director.

Investment AB Kinnevik ("Kinnevik") supports the decision today by the Board of Directors of Millicom International Cellular ("Millicom"),  Latest Kinnevik AB (KINV B:STO) share price with interactive charts, historical prices, comparative analysis, forecasts, business profile and more. Feb 4, 2021 As senior investment director with Kinnevik AB, Chris led the Series D Chris joined the board of Livongo, where he worked closely with  Jan Kemper, Managing Director and CFO of Omio, said: of the boards of Kinnevik and Spotify, will join GoEuro's board of directors as part of the transaction. 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.
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Charlotte Strömberg. Non Executive Board Director and Angel Investor. Kinnevik ABStockholm School of Economics. Stockholm, SverigeFler än 500 kontakter.

Wilhelm is CEO of Hellekis Säteri. 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.


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2020-04-07 · Kinnevik AB (publ) ("Kinnevik”) today announced that its Nomination Committee proposes the election of Cecilia Qvist to Kinnevik’s Board of Directors at the Annual General Meeting in May 2020.

Kinnevik’s board of directors proposes a SEK 1.9 billion extraordinary cash distribution to its shareholders Publicerad: 2020-06-15 (GlobeNewswire) Kinneviks styrelse föreslår en extra utdelning om 1,9 miljarder kronor till aktieägarna Kinnevik AB (publ) ("Kinnevik") today announced that Global Fashion Group ("GFG"), the leading online fashion destination for growth markets, has appointed Christoph Barchewitz and Patrick Schmidt as Co-Chief Executive Officers effective 1 February 2018. 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.