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The shareholders in Karnov Group AB (publ), reg. no. 559016-9016 (the “Company”), are hereby invited to the Extraordinary General Meeting (“EGM”) to be held at 10.00 a.m., on Tuesday, 10 October 2023, at Cirio Advokatbyrå, Biblioteksgatan 9, in Stockholm.
Karnov Group’s Nomination Committee proposes Ted Keith as a new member of the Board of Directors and Karnov Group intends to summon for an Extraordinary General Meeting to resolve on the proposal. Ted Keith is a Partner and Portfolio Manager at Long Path Partners, the largest shareholder of Karnov Group.