Karnov Group AB’s (publ), reg. no. 559016-9016 (the “Company”), Annual General Meeting (“AGM”) was held at 09.00 a.m., on Wednesday 10 May 2023, at Cirio Advokatbyrå, Mäster Samuelsgatan 20, in Stockholm.
Documents
- Minutes AGM 2023 – excl. voting English
- Report from the Annual General Meeting in Karnov Group AB (publ) English May 10, 2023
- Notice of Annual General Meeting 2023 English March 31, 2023
- Proxy form English
- Postal voting form English
- Annual Report 2022 English March 31, 2023
- Corporate Governance Report 2022 English
- Remuneration Report 2022 English
- The Board’s proposal on authorisation for the Board to resolve on new share issues English
- The Board’s proposal of establishment of LTIP 2023 English
- The Nomination Committee’s proposals and motivated statement for the AGM 2023 English
- Karnov Group AB (publ) RevR 8 Auditor’s statement remunerations English March 31, 2023