Extraordinary General Meeting 2019

The shareholders of Kinnevik AB (publ) (”Kinnevik”) are hereby invited to an Extraordinary General Meeting on Thursday 7 November 2019 at 16:00 CET at Convendum, Regeringsgatan 30 in Stockholm. Registration for the Extraordinary General Meeting will commence at 15:00 CET.

The Extraordinary General Meeting will be held to resolve on the Board’s proposal to distribute Kinnevik’s holding in Millicom International Cellular S.A. through a share redemption plan.

Shareholders who wish to participate in the Extraordinary General Meeting shall:

  • be recorded in the share register maintained by Euroclear Sweden on Thursday 31 October 2019, and
  • give notice to attend no later than Thursday 31 October 2019. 

Notice to attend can be made by filling out the registration form below, by telephone to +46 (0) 771 246 400 or by post by sending a letter to Computershare AB, ”Kinnevik’s EGM”, P.O. Box 5267, SE-102 46 Stockholm, Sweden. Shareholders shall in their notice to attend state their name, personal identification number or company registration number, address, phone number and advisors, if applicable. 

 

Notice and documentation to the Extraordinary General Meeting 2019

Kinnevik's Annual Report and Auditor's Report 2018

Information brochure regarding the proposed distribution of Kinnevik's holding in Millicom

Registration for the Extraordinary General Meeting 2019

Proxy form