Karnov Group AB (publ), reg. no. 559016-9016, held Tuesday 10 May 2022 annual general meeting (“AGM”).
Documents
- Minutes AGM 2022
- Press release – Report from the Annual General Meeting in Karnov Group AB (publ) English May 10, 2022
- Postal voting form English March 31, 2022
- Proxy form English March 31, 2022
- Annual Report 2021 English March 31, 2022
- Corporate Governance Report 2021 English March 31, 2022
- Remuneration Report 2021 English March 31, 2022
- The Board of Directors’ proposal on authorisation for the Board of Directors to resolve on new shares issues (item 13) English March 31, 2022
- The Board of Directors’ proposal on resolution regarding amendment of the Articles of Association (item 14)) English March 31, 2022
- The Nomination Committee’s proposals and motivated statement for the AGM 2022 English March 31, 2022
- Auditor’s statement pursuant to SCA 8.54 regarding guidelines for remuneration to senior executives English March 31, 2022
- Press release – NOTICE OF ANNUAL GENERAL MEETING 2022 IN KARNOV GROUP AB (PUBL) English March 31, 2022