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  • About
    About

    • Karnov Group clears the path to justice, providing mission critical knowledge and workflow solutions to European professionals in the areas of legal, tax and accounting, and environmental, health and safety.

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    • With our broad offering of information and workflow solutions, we create value in the main areas of our customers work situations.

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    Corporate Governance

    • Karnov Group’s corporate governance ensures that the company is managed based on the best interests of its owners.

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    • Karnov Group aims to provide our investors and the capital market with good, relevant and accurate information to increase understanding of our business operations and financial performance.

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    • Welcome to Karnov Group’s newsroom where you find our latest press releases. If you have questions, do not hesitate to contact us.

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    • October 10, 2023 - Stockholm

    Extraordinary General Meeting 2023

    The Extraordinary General Meeting (“EGM”) was held at 10.00 a.m., on Tuesday, 10 October 2023, at Cirio Advokatbyrå, Biblioteksgatan 9, in Stockholm.

    Documents

    • Minutes from EGM 2023 English
    • Press release – Report from the Extraordinary General Meeting in Karnov Group AB (publ) English October 10, 2023
    • Press release – Notice of Extraordinary General Meeting in Karnov Group AB (publ) English September 13, 2023
    • Proxy form English
    • The Nomination Committee’s proposals and motivated statement English

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

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