The Annual General Meeting for 2026 was held on Thursday 7 May 2026.
Documents
- Karnov Group AB – Minutes AGM 2026
- Press release – Report from the Annual General Meeting in Karnov Group AB (publ) English May 7, 2026
- Press release – Notice of Annual General Meeting in Karnov Group AB (publ) English March 31, 2026
- Postal voting form AGM 2026
- Proxy form AGM 2026
- The Board of Directors’ proposal for resolution on amendment of terms and conditions for LTIP 2023
- The Board of Directors’ proposal for resolution on authorisation for the BoD to resolve on acquisition and transfer of shares
- The Board of Directors’ proposal for resolution on authorisation for the BoD to resolve on issues of new ordinary shares
- The Board of Directors’ proposal for resolution on reduction of the share capital by cancellation of own ordinary shares
- The Nomination Committee’s proposal for resolution of the establishment of a long-term incentive program (LTIP 2026B)
- The Nomination Committee’s proposals and motivated statement for the AGM 2026
- The Board of Directors’ proposal for resolution of the establishment of a long-term incentive program (LTIP 2026A)
- Remuneration Report 2025
- Auditors statement on remunerations
- Auditors statement share buy back
- Auditors statement reduction of the share capital
- Annual Report 2025 English March 27, 2026
- The Board of Directors’ reasoned opinion pursuant to Chapter 19, Section 22 of the Swedish Companies Act