Press

The shareholders of Karnov Group AB (publ), reg. no. 559016-9016 (the “Company”), are hereby invited to the extraordinary general meeting (the “EGM”) to be held at 10:00 CET on Thursday 8 January 2026, at Gernandt & Danielsson Advokatbyrå, Hamngatan 2, 111 47, Stockholm, Sweden. The entrance to, and registration for, the EGM will open at 09:30 CET. The board of directors has decided, pursuant to Chapter 7, section 4 a of the Swedish Companies Act (2005:551) and the Company’s articles of association, that shareholders shall have the right to exercise their voting rights by postal voting prior to the EGM. Consequently, shareholders may choose to exercise their voting rights at the EGM by attending in person, through a proxy or by postal voting. 

Karnov Group AB (publ) (“Karnov”) has today completed the divestment of its Environment, Health and Safety ("EHS") division to Infopro Digital Group for a purchase price of EUR 92.0 million, corresponding to approximately SEK 1.0 billion, on a cash- and debt-free basis (the “Divestment”). Subject to shareholder authorisation, Karnov’s board of directors (the “Board”) intends to use part of the proceeds to repurchase up to 5% of the shares in Karnov. The Board will therefore convene an extraordinary general meeting to authorise the Board to repurchase and transfer shares.