Documents
- Minutes AGM 2020 English May 13, 2020
- Press release – Report from the Annual General Meeting in Karnov Group AB (publ) English May 5, 2020
- Press release – Notice of Annual General Meeting in Karnov Group AB (publ) English March 31, 2020
- The Board’s proposals on appropriation of the Company’s profit or loss and the Board’ statement pursuant to Chapter 18, Section 4 Companies Act English March 31, 2020
- The Board’s proposal on guidelines for compensation of senior executives English March 31, 2020
- The Board’s presentation of the remuneration committee’s evaluation of remuneration of senior executives English March 31, 2020
- The Board’s proposal for resolution of the establishment of LTIP 2020 English March 31, 2020
- The Board’s proposal on authorisation for the Board of Directors to resolve on new shares issues English March 31, 2020
- The Board’s proposal on resolution regarding amendment of the Articles of Association English March 31, 2020
- The Nomination Committee’s proposals and motivated statement for the AGM 2020 English March 31, 2020
- Annual Report 2019 English March 31, 2020
- Auditor’s statement pursuant to SCA 8.54 regarding guidelines for remuneration to senior executives English March 31, 2020
- Proxy form Annual General Meeting 2020 English March 31, 2020
- Voting form for postal voting English April 17, 2020
- Press release – Karnov Group enables advance voting at the Annual General Meeting on 5 May 2020 English April 17, 2020