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Kinnevik: Annual General Meeting 2021

Kinnevik: Annual General Meeting 2021
Kinnevik AB (publ) ( Kinnevik ) today held its Annual General Meeting (the AGM ).
Due to the continuing coronavirus pandemic, the AGM was held only through postal voting in accordance with temporary legislation.
The AGM resolved in accordance with all proposals of the Board and the Nomination Committee.
The AGM resolved to distribute Kinnevik s shareholding in Zalando SE ( Zalando ) to the shareholders through a share redemption plan. Further, the Board was authorised to determine the distribution per share as well as the timetable for the share redemption plan, this will be announced by Kinnevik on
11 May 2021. As stated in the notice to the AGM, the Board intends to distribute all of Kinnevik s Zalando shares, and if all Zalando shares are distributed, the shareholders will receive 28 Zalando shares for 143 Kinnevik redemption shares. Also, as set out in the notice to the AGM, the Board estimates that: ....

James Anderson , Anders Oscarsson , Cecilia Qvist , Hugo Stenbeck , Baillie Gifford , Marie Klingspor , Lawrence Burns , Brian Mcbride , Susanna Campbell , Kinnevik Zalando , Torun Litz , Nomination Committee , Articles Of Association , Alces Maximus , Frankfurt Stock Exchange , Annual General Meeting , Nasdaq Stockholm , Euroclear Sweden Registered Zalando , Clearstream Germany , Frankfurt Stock , Charlotte Str , Harald Mix , Chief Executive Officer , Remuneration Report , Board James Anderson , Director Investor ,

Investegate |Kinnevik Announcements | Kinnevik: Kinnevik: Annual General Meeting 2021

Kinnevik: Annual General Meeting 2021
Kinnevik AB (publ) ( Kinnevik ) today held its Annual General Meeting (the AGM ).
Due to the continuing coronavirus pandemic, the AGM was held only through postal voting in accordance with temporary legislation.
The AGM resolved in accordance with all proposals of the Board and the Nomination Committee.
The AGM resolved to distribute Kinnevik s shareholding in Zalando SE ( Zalando ) to the shareholders through a share redemption plan. Further, the Board was authorised to determine the distribution per share as well as the timetable for the share redemption plan, this will be announced by Kinnevik on
11 May 2021. As stated in the notice to the AGM, the Board intends to distribute all of Kinnevik s Zalando shares, and if all Zalando shares are distributed, the shareholders will receive 28 Zalando shares for 143 Kinnevik redemption shares. Also, as set out in the notice to the AGM, the Board estimates that: ....

James Anderson , Anders Oscarsson , Cecilia Qvist , Hugo Stenbeck , Baillie Gifford , Marie Klingspor , Lawrence Burns , Brian Mcbride , Susanna Campbell , Kinnevik Zalando , Torun Litz , Nomination Committee , Articles Of Association , Alces Maximus , Frankfurt Stock Exchange , Annual General Meeting , Nasdaq Stockholm , Euroclear Sweden Registered Zalando , Clearstream Germany , Frankfurt Stock , Charlotte Str , Harald Mix , Chief Executive Officer , Remuneration Report , Board James Anderson , Director Investor ,