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  • About
    About
    • Karnov Group clears the path to justice, providing mission critical knowledge and workflow solutions to European professionals in the areas of legal, tax and accounting, and environmental, health and safety.

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    Corporate Governance
    • Karnov Group’s corporate governance ensures that the company is managed based on the best interests of its owners.

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    • 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.

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    • Welcome to Karnov Group’s newsroom where you find our latest press releases. If you have questions, do not hesitate to contact us.

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  • May 8, 2024 - Stockholm

    Annual General Meeting 2024

    The Annual General Meeting of Karnov Group AB was held on Wednesday 8 May 2024.

    Documents

    • Minutes AGM 2024 Karnov Group AB (publ) English May 8, 2024
    • Report from the Annual General Meeting in Karnov Group AB (publ) English May 8, 2024
    • Notice of Annual General Meeting 2024 English April 5, 2024
    • Proxy form Annual General Meeting 2024 English
    • Postal vote form Annual General Meeting 2024 English
    • The Nomination Committee’s proposals and motivated statement English
    • The Board’s proposal on authorisation to issue shares English
    • The Board’s proposal on establishment of LTIP 2024 English
    • Auditor’s statement on remunerations English
    • Remuneration Report 2023 English

    Links

    • Link to digital Postal voting

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

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