• Skip to content
  • Go to main navigation
  • Go to language selector
  • About us
    • Manifesto
    • What We Look For
    • Business Model
    • Our Largest Shareholders
    • Meet Our Entrepreneurs
    • Meet Our Chairman
    • History
  • Team
    • The Kinnevik Team
    • Meet Our Team
    • Career
    • Diversity & Inclusion
    • LUMA
      • Meet our LUMA
        • #36 Elin Ashrafi
        • #35 Johan Bäckman Berg
    • Contact
  • Portfolio
    • Our Companies
    • What We Look For
    • Investments & Divestments
    • Previous Investments
    • Mega Trends
  • Sustainability
    • Sustainability Targets
    • Active Ownership
    • Climate Impact
    • Diversity, Equity and Inclusion
    • Corporate Governance
    • D&I Toolkit
    • Stakeholder dialogue
    • Climate Progress Report
    • TCFD
    • Sustainability Report
    • Key Policies
    • Whistleblower Policy
    • Contact
  • Investor Relations
    • Financial Reports
      • Highlights Q1 2023
    • Capital Markets Events
      • 2021
      • 2019
    • Presentations
    • Zalando Distribution
    • Investment Case
    • The Share
      • Total Return
      • Dividend
      • Share Price Calculator
      • Share Capital
      • Ownership Structure
      • Analysts
      • Insiders (PDMRs)
      • Shareholders' personal data
    • Net Asset Value
    • Financial Targets
    • Financial Key Ratios
    • Financial Risks
    • Funding
    • Glossary
    • Tax Information
      • Archive
    • Calendar
    • Subscribe
    • Contact
  • Governance
    • Board of Directors
      • Board Work
      • Board Meeting Attendance
      • Contact the Board
      • Archive
    • Board Committees
      • Audit & Sustainability Committee
      • People & Remuneration Committee
      • Archive
    • General Meetings
      • Archive
    • Articles of Association
    • Nomination Committee
      • Instruction for the Nomination Committee
      • Archive
    • Internal Control
    • Auditors
    • Remuneration
      • Guidelines
        • Archive
      • Remuneration Report
        • Archive
      • Variable Compensation
      • Long-Term Incentive Programs
    • Corporate Governance Report
  • Newsroom
    • Press Releases
    • Stories
    • Image Gallery
    • Video gallery
    • Subscribe
    • Social Media
    • Media Contact
    • Contact
  • EN
  • sv
Group 11Created with Sketch. Group 11Created with Sketch.
  • EN
  • sv
Group 11Created with Sketch.
Freetext
  • Home
  • Newsroom
  • Press Releases
  • Kinnevik: Extraordinary General Meeting 2018

Kinnevik: Extraordinary General Meeting 2018

16 Jul 2018, 4:00 PM · Regulatory information

Kinnevik AB (publ) ("Kinnevik") today held an Extraordinary General Meeting (the "EGM"). The EGM resolved in accordance with the Board of Directors' proposal regarding the distribution of all of Kinnevik's shares in Modern Times Group MTG AB (publ) ("MTG") to Kinnevik's shareholders.

The EGM resolved to distribute all of Kinnevik's shares in MTG to the shareholders of Kinnevik pro rata to the number of shares they own in Kinnevik at the record date (irrespective of share class), and authorised the Board of Directors to set the record date for the distribution.

The distribution of Kinnevik's shares in MTG will be completed following the reclassification of Kinnevik's MTG class A shares into MTG class B shares, which is expected to take place during the first half of August 2018. Kinnevik expects to disclose the Board of Directors' resolution regarding record date through a press release during the week beginning on 30 July 2018.

For further information about the distribution of Kinnevik's shares in MTG to Kinnevik's shareholders, please refer to Kinnevik's website www.kinnevik.com, under the heading "General Meetings" (which can be found under the section "Governance") where i.a. an information brochure regarding the distribution of Kinnevik's shares in MTG is available.

For further information, visit www.kinnevik.com or contact:

Torun Litzén, Director Investor RelationsPhone +46 (0)8 562 000 50
Mobile +46 (0)70 762 00 50

Kinnevik is an industry focused investment company with an entrepreneurial spirit. Our purpose is to build digital businesses that provide more and better choice. We do this by working in partnership with talented founders and management teams to create, develop and invest in fast growing businesses in developed and emerging markets. We believe in delivering both shareholder and social value by building companies that contribute positively to society. Kinnevik was founded in 1936 by the Stenbeck, Klingspor and von Horn families. Kinnevik's shares are listed on Nasdaq Stockholm's list for large cap companies under the ticker codes KINV A and KINV B.

Share this page

ABOUT US
TEAM
INVESTMENTS
INVESTORS
GOVERNANCE
NEWSROOM
CONTACT
PRIVACY & COOKIES

Kinnevik uses cookies

to make the website work in a good way. Cookies are used, among other things, to save your settings, analyze how you surf and adapt content to suit you and certain cookies come from companies we work with. You can change your consent at any time on the Personal data & Cookies page.