The Nomination Committee consists of:
• Sacha Oshry, Director, Rothschild & Co, Five Arrows Principal Investments, U.K.
• Christian Petersen, Operating Executive, Vind LV AS, Norway
• Thomas Ehlin, Corporate Governance, Fourth National Pension Fund, Sweden and
• Magnus Mandersson, Chairman of the Board of Directors, Karnov Group AB.
Mr. Sacha Oshry is the Chair of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Such proposals should be received no later than December 30, 2019 to ensure that the proposals can be considered by the Nomination Committee. Other proposals for Annual General Meeting (AGM) must be received no later than March 16, 2020, i.e. seven weeks before the AGM which is planned to take place on May 5. Formal notice of the AGM will be published in March 2020.
The nomination committee can be contacted using the following address: firstname.lastname@example.org
For more information, please contact:
Mats Ödman, Head of Investor Relations
Telephone: +46 708 32 09 33
The information was submitted for publication on 31 October 2019, at 9.00 a.m. CET.
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. With brands such as Karnov, Norstedts Juridik, VJS, Notisum, Change Board Member, and Forlaget Andersen, Karnov Group delivers knowledge and insights, enabling more than 60,000 users to make better decisions, faster – every day. With offices in Copenhagen, Stockholm, and Malmö, Karnov Group employs around 240 people. Net sales in 2018 amounted to SEK 715 M. The Karnov share is listed on Nasdaq Stockholm, Mid Cap segment under the ticker “KAR”. For more information, please visit www.karnovgroup.com.