Documents
- Minutes Annual General Meeting 2021 English May 5, 2021
- Press release – Report from the Annual General Meeting in Karnov Group AB (publ) English May 5, 2021
- Annual Report 2020 English March 31, 2021
- Press release – Notice of Annual General Meeting 2021 in Karnov Group AB (publ) English March 31, 2021
- Proxy form for Annual General Meeting 2021 English March 31, 2021
- Karnov Group – Remuneration Report 2020 English March 31, 2021
- The Board of Directors’ proposal on authorisation for the Board of Directors to resolve on new share issues English March 31, 2021
- The Board of Directors’ statement pursuant to Chapter 18 Section 4 Companies Act English March 31, 2021
- The Board of Directors’ proposal on guidelines for compensation of senior executives English March 31, 2021
- The Nomination Committee’s proposals and motivated statement for the AGM 2021 English March 31, 2021
- Auditor’s statement pursuant to SCA 8.54 regarding guidelines for remuneration to senior executives