Kinnevik: Extra bolagsstämma 2019
Kinnevik AB (publ) ("Kinnevik") har idag hållit en extra bolagsstämma. Den extra bolagsstämman beslutade i enlighet med styrelsens förslag om utskiftning av Kinneviks innehav i Millicom International Cellular S.A. ("Millicom") till sina aktieägare genom ett aktieinlösenprogram.
Extra bolagsstämman beslutade om utskiftning av Kinneviks innehav i Millicom (i form av svenska depåbevis ("SDBs") i Millicom noterade på Nasdaq Stockholm som är omvandlingsbara till aktier i Millicom noterade på Nasdaq New York), till Kinneviks stamaktieägare (d.v.s. ägare av A-aktier respektive B‑aktier), genom ett aktieinlösenprogram. Varje stamaktie i Kinnevik (oberoende av aktieslag) kommer att ge rätt till en (1) inlösenaktie, och varje inlösenaktie kommer ge rätt till 0,1372 Millicom SDBs, motsvarande en värdeöverföring om 59 kr per stamaktie i Kinnevik (baserat på stängningskursen på Millicom SDBs på Nasdaq Stockholm den 6 november 2019).
Extra bolagsstämman bemyndigade styrelsen att fastställa avstämningsdagar för rätten att ta emot inlösenaktier, för inlösen av dessa respektive för rätten att ta emot Millicom SDBs. Styrelsen har fastställt avstämningsdag för aktiesplit och rätten att motta inlösenaktier till den 14 november 2019 (d.v.s. samma dag som anges kallelsen och informationsbroschyren avseende aktieinlösenprogrammet). Sista dag för handel i Kinnevikaktien innan aktiesplit och med rätten att motta inlösenaktier är den 12 november 2019. Från och med den 13 november 2019 kommer Kinnevikaktien att handlas utan rätt att motta inlösenaktier.
Inlösenaktierna kommer att handlas på Nasdaq Stockholm från och med den 15 november 2019 till och med den 29 november 2019. Inlösenvederlaget, i form av Millicom SDBs, kommer utbetalas till ägare av inlösenaktier den 3 december 2019 och erhålls på VP-konto/aktiedepå eller motsvarande den 5 december 2019. Kinnevik kommer att ombesörja försäljning av fraktioner av Millicom SDBs aktieägarnas räkning och utbetalningen från denna försäljning beräknas vara aktieägarna tillhanda omkring den 16 december 2019.
För ytterligare information om utskiftningen av Kinneviks innehav i Millicom, se Kinneviks hemsida www.kinnevik.com under rubriken ”Bolagsstämma” (som finns under avsnittet ”Bolagsstyrning”) där det bland annat finns en informationsbroschyr om utskiftningen av Kinneviks Millicom SDBs och aktieinlösenprogrammet.
För ytterligare information, besök www.kinnevik.com eller kontakta:
Torun Litzén, Informations- och IR-chef
Telefon +46 (0)70 762 00 50
Email p
ress@kinnevik.com
Kinnevik är ett sektorfokuserat investeringsbolag som brinner för entreprenörskap. Tillsammans med drivna grundare och företagsledare bygger vi digitala konsumentbolag som erbjuder människor fler och bättre valmöjligheter. Vi skapar, utvecklar och investerar i snabbt växande bolag i både utvecklade marknader och tillväxtmarknader. Vi tror på att skapa både aktieägarvärde och socialt värde genom att bygga bolag som bidrar positivt till samhället. Kinnevik grundades 1936 av familjerna Stenbeck, Klingspor och von Horn. Kinneviks aktier handlas på Nasdaq Stockholms lista för stora bolag under kortnamnen KINV A och KINV B.
Bilaga
Om
GlobeNewswireGlobeNewswire is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.
Följ GlobeNewswire
Abonnera på våra pressmeddelanden. Endast mejladress behövs och den används bara här. Du kan avanmäla dig när som helst.
Senaste pressmeddelandena från GlobeNewswire
Nordic American Tankers Limited (NYSE: NAT) AGM successfully concluded today. All recommendations of the NAT Board approved.20.11.2019 20:32:00 CET | Press release
Bermuda November 20, 2019 Nordic American Tankers Limited (NYSE: NAT) (the “Company”) is pleased to announce that all of the proposals at its Annual General Meeting have been approved by its shareholders by well over the required margin. These proposals are: --appointment of six directors for a term of one year. The NAT board of directors is now composed of; - Herbjorn Hansson, Norway - Andreas Ove Ugland, Cayman Island - James Kelly, USA - David Workman, United Kingdom - Richard H.K. Vietor, USA - Alexander Hansson, Monaco --reduction of the Company’s share premium account to facilitate the payment of dividends. --appointment of KPMG AS as the Company’s independent auditor Herbjorn Hansson, the Company’s Chairman and Chief Executive Officer, stated: “We believe that the approval of all of the proposals at the Annual General Meeting are a recognition of the Company’s emphasis on good corporate governance.” CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS Matters discussed in t
Leasinvest Real Estate SCA: 2019 Bond Private Placement20.11.2019 19:30:00 CET | Press release
Bond private placement for an amount of EUR 100 million Leasinvest Real Estate SCA today successfully issued a 7-year private placement of bonds amounting to EUR 100 million, in denominations of EUR 100,000. The bonds offer a fixed annual coupon of 1.95% and have been placed with investors in Belgium, France and Luxembourg. BNP Paribas Fortis and Degroof Petercam were appointed as Global Coordinators of the transaction. BNP Paribas Fortis, Degroof Petercam and KBC acted as Joint Bookrunners of the transaction. The placement fits within Leasinvest Real Estate’s strategy to arrange financing sources best suited to carry out its investment strategy both through acquisitions and redevelopment of existing core assets. The proceeds will, amongst other things, serve to refinance the EUR 75 million public bond which matured on 9 October 2019 and will contribute to an increase of the average duration of the total debt of Leasinvest Real Estate and a diversification of its financing sources. MIC
IMCD expands Americas footprint by acquiring Colombian specialty distributor Unired Químicas20.11.2019 19:00:00 CET | Press release
ROTTERDAM, The Netherlands (20 November 2019) – IMCD N.V. (“IMCD” or “Company”), a leading distributor of specialty chemicals and food ingredients, today announced that it has acquired 100% of the outstanding shares of the Colombia-based ingredient distributor, Unired Químicas SAS (“Unired”). With an office in Bogota, Colombia, Unired distributes specialty chemicals and ingredients to the pharmaceutical, food and personal care markets. In 2018, Unired generated a revenue of USD 8 million and has approximately 15 employees. The company will be fully integrated with IMCD’s organisation in 2020. Please find attached the full press release. Attachment PRESS RELEASE_IMCD expands Americas footprint by acquiring Colombian specialty distributor Unired Químicas
Agfa-Gevaert: Publication of a transparency notification (Axxioon) – Regulated information20.11.2019 17:40:00 CET | Press release
(Article 14 of the law of May 2, 2007 on the disclosure of significant shareholdings) Mortsel, Belgium – November 20, 2019 – 5.40 p.m. CET According to Agfa-Gevaert NV’s bylaws, the threshold as from which a shareholding needs to be disclosed, has been set at 3%, 5% and a multiple of 5%. In conformity with the Law of May 2, 2007 regarding the disclosure of significant shareholdings in listed companies, Agfa-Gevaert (Euronext: AGFB) discloses the following declaration: On November 19, 2019, Axxion S.A. has announced that as per November 15, 2019, it holds a stake in Agfa-Gevaert of 5,598,000 shares or 3.26% (denominator is 171,851,042), thus crossing the 3% threshold upwards. Notifications of important shareholdings to be made according to the Law of May 2, 2007 or Agfa-Gevaert NV’s bylaws, should be sent to viviane.dictus@agfa.com. About Agfa The Agfa-Gevaert Group develops, manufactures and distributes an extensive range of analogue and digital imaging systems and IT solutions, mainly
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos nafta20.11.2019 15:02:00 CET | Press release
Notice is hereby given that on the initiative and by the resolution of the Board of AB Klaipedos Nafta, legal entity code 110648893, with the registered office at Burių str. 19, Klaipeda (hereinafter - the Company), Extraordinary General Meeting of Shareholders of the Company will be held on 12 December 2019 at 1:00 p.m. The meeting will be held in the Company’s office at Buriu str. 19, Klaipeda, in the administrative office of the Company (in the hall of the meeting on the 2nd floor). Agenda of the meeting: Regarding the approval of the additional decision of the Board of AB Klaipėdos nafta to pledge from 2025 all current and future amounts receivable (the Security Component) of the Company for the benefit of the Ministry of Finance of the Republic of Lithuania for the state guarantee granted by the Republic of Lithuania; Regarding the approval of the additional decision of the Board of AB Klaipėdos nafta to obtain and present up to EUR 20,000,000 (twenty million euros) annual bank gu
Åland Index Solutions - a game changer tackling climate crisis at every transaction20.11.2019 14:10:00 CET | Press release
Ålandsbanken Abp Pressrelease 20.11.2019 Åland Index Solutions - a game changer tackling climate crisis at every transaction Åland Index Solutions, a joint venture between Doconomy and Ålandsbanken, enables banks, payment providers and financial institutions to offer all customers transaction based impact calculations. Åland Index is the global index solution for CO2 emission calculations that guide consumers in their everyday consumption towards more sustainable choices. “With Åland Index Solutions we can engage all financial players in the fight against climate change. This collaboration is a milestone in creating a global standard for measuring the impact of consumption and totally changing the way we consume through connecting spending patterns with climate impact, says Nathalie Green CEO at Doconomy” The original Åland Index was developed in 2016 and the team has ever since been working to help consumers become aware of their impact on the planet. Åland Index is continuously being