Gouvernance Kinnevik AB

KINV B

SE0022060521

PEA

Marché Fermé - Nasdaq Stockholm Autres places de cotation 18:00:00 19/05/2026			Varia. 5j.	Varia. 1 janv.
52,52 ^SEK	+1,27 %		+1,51 %	-37,24 %

12/05	Des petites capitalisations sous pression identifiées comme cibles potentielles d'OPA - EFN	FW
06/05	Case Högräntefond progresse de 0,56 % en avril - investissements dans Citira et Kinnevik	FW

Comité Exécutif: Kinnevik AB

Dirigeant

Fonctions occupéesDepuis

Rubin Ritter

44 ans

Chief Executive Officer

15/03/2026

Torun Litzén

59 ans

Investor Relations Contact	01/01/2007
Public Communications Contact	01/01/2007

Samuel Sjöström

39 ans

Director of Finance/CFO

01/01/2013

Mattias Andersson

50 ans

General Counsel	01/10/2016
Corporate Secretary	01/10/2016

Natalie Patricia Tydeman

55 ans

Chief Investment Officer

01/01/2021

Anna Stenberg

47 ans

Human Resources Officer

03/02/2020

Rebecka Elming

General Counsel

Therese Ekström

Human Resources Officer

01/04/2016

Composition du Conseil d'Administration: Kinnevik AB

Administrateur

ComitésDepuis

Cristina Stenbeck

47 ans

Chairman

12/05/2025

Susanna Margareta Campbell

53 ans

Audit Committee	06/05/2019
Compensation Committee	01/04/2021

Margaretha Cecilia Qvist

54 ans

Compensation Committee

11/05/2020

Olof Harald Mix

66 ans

Compensation Committee

29/04/2021

Jan Magnus Berntsson

62 ans

Compensation Committee

30/04/2025

Hans van Amstel

61 ans

Director/Board Member

10/12/2024

Camilla Giesecke

44 ans

Director/Board Member

12/05/2025

Henrik Lundin

Director/Board Member

12/05/2025

Rubin Ritter

44 ans

Director/Board Member

12/05/2025

Dernières Nominations: Kinnevik AB

17/04	NCC annonce des changements au sein de sa direction	CI
16/03	Bourse : Meta proche de sabrer dans ses effectifs, Soitec prolonge un accord, Unicredit lance un raid sur Commerzbank
15/03	Kinnevik AB (Publ) nomme Rubin Ritter au poste de PDG par intérim, avec effet immédiat	CI
12/03	Nordnet annonce un changement de direction générale	CI
03/02	Kinnevik AB annonce le départ de Torun Litzén, Directrice de la Communication d'Entreprise, à compter du 3 février 2026	CI
11/12	Checkin.Com Group AB annonce des changements à la direction générale	CI
21/11	Le PDG Georgi Ganev va quitter Kinnevik	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Kinnevik AB

Insider

Fonctions occupées

DepuisJusqu'au

Georgi Martin Ganev

Chief Executive Officer

01/01/2018

15/03/2026

James Anderson

Chairman	29/04/2021	12/05/2025
Independent Dir/Board Member	29/04/2021	12/05/2025

Lena Strömberg

Director/Board Member	01/05/2018	18/07/2024
Independent Dir/Board Member	-	18/07/2024

Erika Johanna Söderberg Johnson

Director of Finance/CFO

06/04/2020

31/10/2022

Henrik Poulsen

Director/Board Member	08/04/2017	29/04/2021
Independent Dir/Board Member	08/04/2017	29/04/2021

Wilhelm Klingspor

Director/Board Member	01/01/2004	29/04/2021
Independent Dir/Board Member	01/01/2004	29/04/2021

Dame Amelia Fawcett

Director/Board Member	16/05/2011	21/05/2018
Chairman	21/05/2018	29/04/2021
Independent Dir/Board Member	16/05/2011	21/05/2018

Magnus Jakobson

Director of Finance/CFO

01/01/2015

06/04/2020

Sarah Stafford

General Counsel

01/04/2019

02/02/2020

Per Martin Joakim Andersson

Chief Executive Officer	07/12/2016	01/01/2018
Director of Finance/CFO	01/01/2007	31/12/2019
Treasurer	01/01/2007	06/02/2015

Lars-Åke Valdermar Norling

Corporate Officer/Principal

01/09/2018

01/09/2019

Javier Echavarri Fernandez

Corporate Officer/Principal

01/12/2017

01/07/2019

Brian McBride

Director/Board Member

06/05/2019

Mario Queiroz

Director/Board Member	23/05/2016	06/05/2019
Independent Dir/Board Member	23/05/2016	06/05/2019

Erik Mitteregger

Director/Board Member	01/01/2004	06/05/2019
Independent Dir/Board Member	01/01/2004	06/05/2019

John Charles Shakeshaft

Director/Board Member	01/01/2014	21/05/2018
Independent Dir/Board Member	01/01/2014	21/05/2018

Cynthia Alison Gordon

Director/Board Member	08/05/2017	21/05/2018
Independent Dir/Board Member	08/05/2017	21/05/2018

Lothar Maximilian Lanz

Director/Board Member	23/05/2016	21/05/2018
Independent Dir/Board Member	23/05/2016	21/05/2018

Tom Boardman

Director/Board Member	16/05/2011	23/05/2016
Chairman	23/05/2016	21/05/2018
Independent Dir/Board Member	23/05/2016	21/05/2018

Christoph Barchewitz

Corporate Officer/Principal

01/01/2014

01/01/2018

Anders Borg

Director/Board Member

18/05/2015

05/08/2017

Lorenzo Grabau

Chief Executive Officer

01/05/2014

07/12/2016

Stina Andersson

Chief Investment Officer

01/01/2011

01/12/2016

Mathias Pedersen

Chief Investment Officer

01/06/2015

01/08/2016

Filip Hedin

Corporate Officer/Principal

01/01/2012

01/01/2015

Anders Kronborg

Chief Operating Officer

01/05/2012

01/01/2015

Voria Fattahi

Corporate Officer/Principal

01/01/2011

01/01/2015

Cecilia Lundin

Human Resources Officer

01/09/2013

01/08/2014

Maria Christina Brunell Livfors

Chief Executive Officer	12/05/2009	01/05/2014
President	12/05/2009	01/05/2014

Franco Danesi

Corporate Officer/Principal

01/01/2014

Christopher Bischoff

Chief Investment Officer	01/10/2013	-
Chief Operating Officer	01/01/2013	12/02/2015

Bo Myrberg

Director/Board Member

06/05/2010

01/11/2012

Magnus Borg

Corporate Officer/Principal

01/05/2009

01/11/2012

Jonas Kjellberg

Corporate Officer/Principal

01/01/2012

Tobias Hultén

General Counsel	01/01/2012	-
Corporate Secretary	01/01/2012	-

Stig Nordin

Director/Board Member	01/01/2004	16/05/2011
Independent Dir/Board Member	01/01/2004	16/05/2011

John Hewko

Director/Board Member

12/05/2009

16/05/2011

Richard Warburton

Corporate Officer/Principal

01/01/2010

Geron Forsman

Director/Board Member	06/05/2010	09/11/2012
Corporate Officer/Principal	09/11/2012	-

Tobias Söderholm

Director/Board Member	09/11/2012	-
Corporate Officer/Principal	13/12/2011	09/11/2012

Pehr Gyllenhammar

Chairman

01/01/2007

Allen de Jesús Sangines Krause

Director/Board Member

01/01/2007

Mattias Bjoerk

Director of Finance/CFO

18/08/2006

Fredrik Rüdén

Comptroller/Controller/Auditor

01/01/1998

01/04/2004

Per Henrik Persson

Chief Investment Officer	12/12/2011	-
Public Communications Contact	21/08/2009	12/12/2011

Mikael Larsson

Director of Finance/CFO	06/05/2010	-
Corporate Secretary	01/01/2001	16/04/2013

John Vigo Carlund

Director/Board Member	07/05/2010	-
Chairman	07/05/2010	12/04/2013
Independent Dir/Board Member	01/01/1999	-
President	01/01/2006	11/05/2009

Ulf Spång

Director/Board Member

Carl Johan Petter Stenman

Corporate Officer/Principal

Erika Soderberg-Johnsson

Director of Finance/CFO

Bruce Grant

Director/Board Member

Daniel Johannesson

President

Kia Orback Pettersson

Sales & Marketing

Rickard von Horn

Director/Board Member

Stefan Ölander

Public Communications Contact

Per Lindberg

Corporate Officer/Principal

Mats Olof Höglund

Director/Board Member

Annika Lundius

Director/Board Member

Nils Anders Hultmark

Director/Board Member

Sameer Altaf

Comptroller/Controller/Auditor

Martin Gemvik

Founder

Jan Hugo Stenbeck

Chairman

Warren Campbell

Corporate Officer/Principal

Robert von Horn

Founder

18/12/1936

Hugo Edvard Stenbeck

Founder

18/12/1936

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	12

Dont comité exécutif

Homme	3
Femme	5

Dont Administrateurs

Homme	5
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Kinnevik AB est une société d'investissement basée en Suède qui se consacre au développement d'entreprises numériques grand public. Les activités de la société sont réparties en quatre segments, à savoir : le commerce électronique et les places de marché, les communications, le divertissement et les services financiers. Le segment « Commerce électronique et places de marché » comprend notamment des participations telles que Zalando, Global Fashion Group, Qliro Group, Home24, Lazada, Linio, Konga et Rocket Internet. Le segment Communication comprend des investissements tels que Tele2 et MiIlicom. Le segment Divertissement comprend les investissements dans MTG et Metro. Le segment Services financiers comprend les investissements dans Bayport, Betterment et Bima. La société est présente dans plus de 80 pays à travers le monde.

Employés

Secteur

Sociétés holdings

Agenda

Publication des résultats - Q2 2026

Plus d'informations sur la société