The Annual General Meeting of Karnov Group AB was held on Wednesday 8 May 2024.
Documents
- Minutes AGM 2024 Karnov Group AB (publ) English May 8, 2024
- Report from the Annual General Meeting in Karnov Group AB (publ) English May 8, 2024
- Notice of Annual General Meeting 2024 English April 5, 2024
- Proxy form Annual General Meeting 2024 English
- Postal vote form Annual General Meeting 2024 English
- The Nomination Committee’s proposals and motivated statement English
- The Board’s proposal on authorisation to issue shares English
- The Board’s proposal on establishment of LTIP 2024 English
- Auditor’s statement on remunerations English
- Remuneration Report 2023 English