The Annual General Meeting for 2025 was held on Thursday 15 May 2025. Documents Minutes AGM 2025 English May 15, 2025 Press release – Report from the Annual General Meeting in Karnov Group AB (publ) English May 15, 2025 Notice of AGM 2025 Proxy form Auditor’s statement on remunerations The Nomination Committees proposals and motivated statement The Board’s proposal on authorisation for the BoD to resolve on new issues of shares The Board’s proposal on guidelines for remuneration of senior executives The Board’s proposal on LTIP 2025 Karnov Group – Remuneration Report 2024 Links Link to notification form for attendance at AGM and form for postal voting