Karnov Group logo

Loading..
Visit our brands
  • Karnov Denmark
  • Karnov Sweden
  • Norstedt Juridik
  • Notisum
  • Forlaget Andersen
  • Change Board Member
  • Svenska
Loading..
  • About
    About
    • Karnov Group is a leading provider of mission critical information in the areas of legal, tax and accounting and environmental, health and safety in Denmark and Sweden.

      Read more
    • Karnov in brief
      Our vision and mission
      Strategy
      Business model
    • Our history
      Our Karnov team
      Corporate responsibility
      Diversity and inclusion
    • Group Management
      Board of directors
    • Career
  • Our solutions
    Our solutions
    • With our broad offering of information and workflow solutions, we create value in the main areas of our customers work situations.

      Read more
    • Our value proposition
    • Our specialists
    • Our brands
  • Corporate Governance
    Corporate Governance
    • Karnov Group’s corporate governance ensures that the company is managed based on the best interests of its owners.

      Read more
    • Governance structure
      Corporate Governance reports
      General Meeting
      General Meetings
      Nomination Committee
      Nomination Committee 2022
    • Board of Directors
      Members
      Work of the Board
      Committees
      Board remuneration
    • Management team
      Management remuneration
      Incentive program
      LTIP 2019
      LTIP 2020
      Internal control
    • Articles of association
      Auditors
  • Investors
    Investors
    • Karnov Group aims to provide our investors and the capital market with good, relevant and accurate information to increase understanding of our business operations and financial performance.

      Read more
    • IR policy
      Financial data
    • Financial reports and presentations
      Financial targets
      Press releases
    • The share
      Dividend policy
      Share capital history
      Largest shareholders
      Analysts
    • Financial calendar
      IPO
      Financial definitions
      Subscribe
      IR contact
  • Press
    Press
    • Welcome to Karnov Group’s newsroom where you find our latest press releases. If you have questions, do not hesitate to contact us.

      Read more
    • Press releases
      Subscribe
    • Image Bank
    • Press contact
  • Contact
    Contact
    • If you have questions, do not hesitate to contact us.

      Read more
    • Headquarter
    • Our brands
    • Press
    • Investor Relations
    May 5, 2021

    Annual General Meeting 2021

    Karnov Group AB (publ), reg. no. 559016-9016, held Wednesday 5 May 2021 annual general meeting. Due to the continued spread of the coronavirus and the authorities’ regulations/advice on avoiding public gatherings, the annual general meeting was held only by postal voting and thus without physical presence of shareholders, proxies or external parties.

    Documents

    • Minutes Annual General Meeting 2021 English May 5, 2021
    • Press release – Report from the Annual General Meeting in Karnov Group AB (publ) English May 5, 2021
    • Annual Report 2020 English March 31, 2021
    • Press release – Notice of Annual General Meeting 2021 in Karnov Group AB (publ) English March 31, 2021
    • Proxy form for Annual General Meeting 2021 English March 31, 2021
    • Karnov Group – Remuneration Report 2020 English March 31, 2021
    • The Board of Directors’ proposal on authorisation for the Board of Directors to resolve on new share issues English March 31, 2021
    • The Board of Directors’ statement pursuant to Chapter 18 Section 4 Companies Act English March 31, 2021
    • The Board of Directors’ proposal on guidelines for compensation of senior executives English March 31, 2021
    • The Nomination Committee’s proposals and motivated statement for the AGM 2021 English March 31, 2021
    • Auditor’s statement pursuant to SCA 8.54 regarding guidelines for remuneration to senior executives

    Links

    • Postal voting

    Karnov Group AB (publ) | Warfvinges väg 39, 112 51 Stockholm, Sweden | Corporate Identity 559016-9016 | kundeservice@karnovgroup.com

    • Privacy policy
    • About cookies
    • Whistleblowing
    • kundeservice@karnovgroup.com