- Prachi Singh |
At the annual general meeting, Kinnevik said that its board of directors resolved to distribute a dividend of 8.25 Swedish krona (0.95 dollar) per share for the 2017 financial year, with May 25, 2018 as the record date.
The AGM also resolved to re-elect Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Henrik Poulsen, Mario Queiroz and Cristina Stenbeck as members of the board and to elect Charlotte Strömberg as new member of the board. The AGM further elected Dame Amelia Fawcett as new Chairman of the board.
At a board meeting following AGM, the company added, Henrik Poulsen was appointed Deputy Chairman of the board and an audit committee, a remuneration committee and a governance, risk and compliance (GRC) committee were formed.
Charlotte Strömberg was appointed as Chairman of the audit committee, and Henrik Poulsen and Erik Mitteregger were appointed members of the audit committee. Dame Amelia Fawcett was appointed Chairman of the remuneration committee, while Erik Mitteregger and Charlotte Strömberg were appointed members of the remuneration committee. Further, Dame Amelia Fawcett was appointed Chairman of the GRC committee, and Wilhelm Klingspor, Cristina Stenbeck and Charlotte Strömberg were appointed members of the GRC Committee.
Picture:Kinnevik media gallery