Annual General Meeting 2018
The Annual General Meeting 2018 was held on April 26 at 5 PM CET in Solna, Sweden.
Proposals from shareholders regarding items to be handled at the meeting must be received by the company no later than March 6, 2018 and shall be sent to the General Counsel: [email protected] or by post to Karolinska Development AB att. Ulf Richenberg, Tomtebodavägen 23A, S-171 65 Solna, Sweden.
Notice
(102.88 KB)
Proxy form
(42.1 KB)
Proposal by nomination committee
(47.24 KB)
Statement by nomination committee
(51.59 KB)
Information about directors
(48.77 KB)
Guidelines for remuneration (item 15)
(91.62 KB)
BOD report regarding remuneration
(51.25 KB)
LEO approval (item 18)
(271.43 KB)
Auditors Report
(440.58 KB)
Minutes
(100.35 KB)
