Kinnevik Results Presentation Deck
Intro
Net Asset Value
OTHER INFORMATION
KINNEVIK'S ANNUAL GENERAL MEETING 2023
The Annual General Meeting will be held on 8 May 2023 in
Stockholm. Shareholders wishing to have matters considered
at the Annual General Meeting should submit their proposals
in writing to [email protected] or to The Company Secretary,
Kinnevik AB, Box 2094, SE-103 13 Stockholm, Sweden, at least
seven weeks before the Annual General Meeting, in order for
the proposal to be included in the notice to the meeting. Further
details on how and when to register will be published in advance
of the meeting.
NOMINATION COMMITTEE AHEAD OF THE 2023 ANNUAL
GENERAL MEETING
The 2022 Annual General Meeting resolved, in accordance with
the Nomination Committee's proposal, that the new Nomination
Committee ahead of the 2023 Annual General Meeting shall
consist of five members including the Chairman of the Board,
James Anderson, and to elect as members of the Committee
Anders Oscarsson, nominated by AMF, Hugo Stenbeck, nomi-
nated by Alces Maximus LLC, Marie Klingspor, and Lawrence
Burns, nominated by Baillie Gifford. Further, the 2022 Annual
General Meeting resolved, in accordance with the Nomination
Committee's proposal, to elect Anders Oscarsson as Chairman
of the Nomination Committee.
Information about the work of the Nomination Committee can
be found on Kinnevik's website at www.kinnevik.com.
KINNEVIK
Portfolio Overview
Interim Report. Q4 2022
Sustainability
DATES FOR 2023 FINANCIAL REPORTS
Kinnevik's Annual Report 2022 will be published on Kinnevik's
website on 6 April 2023.
20 April
11 July
18 October
Interim Report for January-March
Interim Report for January-June
Interim Report for January-September
REVIEW REPORT
Introduction
We have reviewed the interim report for Kinnevik AB for the pe-
riod 1 January - 31 December 2022. The Board of Directors and
the Chief Executive Officer are responsible for the preparation
and presentation of this interim report in accordance with IAS 34
and the Annual Accounts Act. Our responsibility is to express a
conclusion on this interim report based on our review.
Scope of Review
We conducted our review in accordance with the International
Standard on Review Engagements (ISRE) 2410, Review of Interim
Financial Information Performed by the Independent Auditor
of the Entity. A review consists of making inquiries, primarily of
persons responsible for financial and accounting matters, and
applying analytical and other review procedures. A review has
a different focus and is substantially less in scope than an audit
conducted in accordance with ISA and other generally accepted
auditing practices. The procedures performed in a review do
not enable us to obtain a level of assurance that would make
us aware of all significant matters that might be identified in an
audit. Therefore, the conclusion expressed based on a review
does not give the same level of assurance as a conclusion ex-
pressed based on an audit.
Financial Statements
Conclusion
Based on our review, nothing has come to our attention that
causes us to believe that the interim report is not, in all material
respects, prepared for the Group in accordance with IAS 34
and the Annual Accounts Act, and for the Parent Company in
accordance with the Annual Accounts Act.
Stockholm 2 February 2023
KPMG AB
Other
Mårten Asplund
Authorized Public Accountant, Principal
Johanna Hagström Jerkeryd
Authorized Public Accountant
This information is information that Kinnevik AB (publ) is obliged
to make public pursuant to the EU Market Abuse Regulation and
the Securities Markets Act. The information was submitted for
publication, through the agency of the contact person set out
below, at 08.00 CET on 2 February 2023.
For further information, visit www.kinnevik.com or contact:
Torun Litzén
Director Investor Relations
Phone +46 (0)70 762 00 50
Email [email protected]
Kinnevik's ambition is to be Europe's leading listed growth investor. We back the best digital companies for a reimagined everyday and to deliver significant returns. We understand complex and fast-
changing consumer behaviours, and have a strong and expanding portfolio in healthcare, software, marketplaces and climate tech. As a long-term investor, we strongly believe that investing in sustainable
business models and diverse teams will bring the greatest returns for shareholders. We back our companies at every stage of their journey and invest in Europe, with a focus on the Nordics, and in the US.
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 KINVA and KINV B.
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