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    • 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.

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    May 5, 2020

    General meeting 2020

    Karnov Group AB (publ), reg. no. 559016-9016, held on Tuesday 5 May 2020 its annual general meeting.

    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

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

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