Karolinska Development

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General Meetings

 

ANNUAL GENERAL MEETING 2012
The 2012 Annual General Meeting will be held on Wednesday May 23, 2012 at 17.00.

pdf.png AGM Notice
pdf.png AGM Proxy form
pdf.png AGM Full text Proposal guidelines remuneration to Executive Management
pdf.png AGM Proposal Approval of new issue in subsidiary
pdf.png AGM Information on candidates nominated for new election
pdf.png AGM Statement by the Nomination Committee
pdf.png Auditors report Comp Act Chapt 8 clause 54
pdf.png BOD Report on remuneration April 2012
pdf.png AGM Item 17 Statement by the Board
pdf.png AGM Item 17 Full text
pdf.png AGM Item 17 Appendix A
pdf.png AGM Item 17 Appendix B

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