KINNEVIK AB 09/05/2022 AGM
1Open MeetingNon-Voting
2Election of Chairman of the Annual General Meeting For
3Prepare and Approve List of Shareholders Non-Voting
4Approve Agenda of Meeting For
5Designate Inspector(s) of Minutes of Meeting Non-Voting
6Acknowledge Proper Convening of Meeting For
7Speech by Board Chair Non-Voting
8Speech by the CEO Non-Voting
9Receive Financial Statements and Statutory Reports Non-Voting
10Approve Financial StatementsFor
11Approve the DividendFor
12aApprove Discharge of James AndersonFor
12bApprove Discharge of Susanna Campbell For
12cApprove Discharge of Brian McBride For
12dApprove Discharge of Harald Mix For
12eApprove Discharge of Cecilia Qvist For
12fApprove Discharge of Charlotte Stromberg For
12gApprove Discharge of Dame Amelia Fawcett For
12hApprove Discharge of Wilhelm Kingsport For
12iApprove Discharge of Hendrik Poulsen For
12jApprove Discharge of Georgi Ganev For
13Approve the Remuneration ReportAbstain
14Set the Number of Board DirectorsFor
15Approve Fees Payable to the Board of DirectorsFor
16aElect James Andersen - Chair (Non Executive)For
16bElect Susanna Campbell - Non-Executive DirectorOppose
16cElect Harald Mix - Non-Executive DirectorOppose
16dElect Cecilia Qvist - Non-Executive DirectorFor
16eElect Charlotte Stromberg - Non-Executive DirectorFor
17Elect James Anderson as Board Chair For
18Appoint the AuditorsFor
19Elect Nomination CommitteeFor
20aApprove Performance Based Share Plan LTIP 2022 Oppose
20bAmend Articles: Introduce New Share Classes for Incentive PlanOppose
20cApprove Equity Plan Financing Through Issuance of Shares Oppose
20dApprove Equity Plan Financing Through Repurchase of Shares Oppose
20eApprove Transfer of Shares in Connection with Incentive Plan Oppose
20fApprove Transfer of Shares in Connection with Incentive Plan Oppose
21aIssuance of Shares for Existing Incentive PlanFor
21bApprove Issue of Shares for Private PlacementFor
21cAuthorise Share RepurchaseFor
22Shareholder Resolution: Pay Dividend from 2023Oppose
23aShareholder Resolution: Remove Multiple Voting RightsFor
23bShareholder Resolution: Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Oppose
24cShareholder Resolution: Instruct Board to Present Proposal to Represent Small and Middle-Sized Shareholders in Board and Nominating Committee Oppose
23dShareholder Resolution: Instruct Board to Investigate the Conditions for the Introduction of Performance-Based Remuneration for Members of the Board Oppose