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Important Information
YOU ARE REQUESTED TO REVIEW THE FOLLOWING INFORMATION AND PROVIDE THE FOLLOWING CONFIRMATION EACH TIME YOU SEEK ACCESS TO THIS INFORMATION. PLEASE NOTE THAT THE TERMS SET OUT BELOW MAY BE UPDATED OR AMENDED AND IT IS THEREFORE IMPORTANT THAT YOU REVIEW THEM EACH TIME YOU VISIT THIS PAGE. YOUR CONFIRMATION MUST BE TRUTHFUL AND ACCURATE.
The information contained in this section of Karolinska Development AB (publ)’s (currently undergoing a name change to KDventures AB) (the “Company”) website (a) is not intended for, and must not be accessed by, or distributed or disseminated, directly or indirectly, in whole or in part, to persons resident or physically present in the United States of America (including its territories and possessions, any state of the United States and the District of Columbia, the “United States”), Australia, Belarus, Canada, Japan, New Zealand, Russia, Switzerland, Singapore, South Korea, South Africa, or any jurisdiction where to do so might constitute a violation of the local securities laws or regulations of such jurisdiction, and (b) does not constitute an offer to sell or the solicitation of an offer to buy or acquire, any shares or other securities of the Company in the United States, Australia, Belarus, Canada, Japan, New Zealand, Russia, Switzerland, Singapore, South Korea, South Africa, or any other jurisdiction where to do so might constitute a violation of the local securities laws or regulations of such jurisdiction.
Any securities of the Company referred to in the documents and information included in this section of the Company’s website (the “Securities”) have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”) or with any securities regulatory authority of any state of the United States, and may not be offered, sold, delivered or distributed, directly or indirectly, in or into the United States absent registration under the Securities Act, except pursuant to an applicable exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States. No public offering of the Securities is being made in the United States.
Further, the Securities have not been and will not be registered under the applicable securities laws of United States, Australia, Belarus, Canada, Japan, New Zealand, Russia, Switzerland, Singapore, South Korea, South Africa or any other jurisdiction in which it would be unlawful or would require registration or other measures, and, subject to certain exemptions, may not be offered or sold, delivered or distributed, directly or indirectly, in or into or for the account or benefit of any person having a registered address in, or located or resident in, United States, Australia, Belarus, Canada, Japan, New Zealand, Russia, Switzerland, Singapore, South Korea, South Africa or any other jurisdiction in which it would be unlawful or would require registration or other measures.
With respect to the member states of the European Economic Area (the “EEA”) (each a “Relevant Member State”), no action has been undertaken or will be undertaken to make an offer to the public of the Securities requiring a publication of a prospectus in any Relevant Member State. As a consequence, the Securities may only be sold in any Relevant Member State pursuant to an exemption under Regulation (EU) 2017/1129 (the “Prospectus Regulation”). In any Relevant Member State, this portion of the website is directed only at persons who are “qualified investors” within the meaning of Article 2(e) of the Prospectus Regulation (“Qualified Investors”).
This website and the information contained herein are directed solely at persons who (i) are outside the United Kingdom, and persons in the United Kingdom who are qualified investors within the meaning of Article 2(e) of the Prospectus Regulation as it forms part of United Kingdom law by virtue of the European Union (Withdrawal ) Act 2018 who (ii) have professional experience in matters relating to investments and who fall within the meaning of Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (as amended) (the “Order”), or (iii) are high net worth entities and other persons to whom such website and the information contained herein may otherwise lawfully be made falling within Article 49(2)(A) to (D) of the Order (all such persons together being referred to as “Relevant Persons”). This website and the information contained herein must not be acted on or relied on by persons who are not Relevant Persons. Any investment or investment activity to which this website and the information contained herein relate is available only to Relevant Persons and will be engaged in only with Relevant Persons.
Access to the information and documents contained on the following webpages may be illegal in certain jurisdictions, and only certain categories of persons may be authorized to access such information and documents. All persons residing outside of Sweden who wish to have access to the documents contained on these webpages must first ensure that they are not subject to local laws or regulations that prohibit or restrict their right to access these webpages or require registration or approval for any acquisition of securities by them. The Company assumes no responsibility if there is a violation of applicable law and regulations by any person.
Electronic versions of the material on this section of the website are made available by the Company in good faith and for information purposes only. If you are not permitted to view materials on this webpage or are in any doubt as to whether you are permitted to view these materials, please exit this webpage. If you do not understand the material on this website you should consult an authorized financial adviser.
The information contains forward-looking statements that reflect the Company’s intentions, beliefs, or current expectations about and targets for the Company’s and the Group’s future results of operations, financial condition, liquidity, performance, prospects, anticipated growth, strategies and opportunities and the markets in which the Company and the Group operates. Forward-looking statements are statements that are not historical facts and may be identified by words such as “believe”, “expect”, “anticipate”, “intend”, “may”, “plan”, “estimate”, “will”, “should”, “could”, “aim” or “might”, or, in each case, their negative, or similar expressions. The forward-looking statements are based upon various assumptions, many of which are based, in turn, upon further assumptions. Although the Company believes that the expectations reflected in these forward-looking statements are reasonable, it can give no assurances that they will materialize or prove to be correct. Because these statements are based on assumptions or estimates and are subject to risks and uncertainties, the actual results or outcome could differ materially from those set out in the forward-looking statements as a result of many factors. Such risks, uncertainties, contingencies and other important factors could cause actual events to differ materially from the expectations expressed or implied by such forward-looking statements. The Company does not guarantee that the assumptions underlying the forward-looking statements are free from errors and readers of the information should not place undue reliance on the forward-looking statements. The information, opinions and forward-looking statements that are expressly or implicitly contained herein speak only as of its date and are subject to change without notice. Neither the Company nor anyone else undertake to review, update, confirm or to release publicly any revisions to any forward-looking statements to reflect events that occur or circumstances that arise in relation to the content of this webpage, unless it is not required by law or Nasdaq Stockholm rule book for issuers.
By proceeding to view the materials, you confirm that you: (i) have read and understood the information set out above; (ii) agree to be bound by its terms; (iii) are permitted under applicable law and regulation, and without any further action required by the Company, to proceed to the following parts of this website; and (iv) agree that you will not transmit or otherwise send any information contained in this website to any person in the United States or to publications with a general circulation in the United States.
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Extraordinary General Meeting 2026
The Extraordinary General Meeting will be held on 8 January at Cirio Advokatbyrå, Biblioteksgatan 9, in Stockholm.
The Board of Directors has decided that, prior to the General Meeting, shareholders shall have the opportunity to exercise their voting rights by postal voting in accordance with item 13 of the Articles of Association. Shareholders thus have the option to exercise their voting rights at the Meeting through physical attendance, postal voting, or by proxy.
Participation in the General Meeting Shareholders who wish to participate in the General Meeting must, firstly, be entered in the share register kept by Euroclear Sweden AB on Friday, 2 January 2026, and secondly, notify Karolinska Development AB of their participation by physical attendance no later than Friday, 2 January 2026, by e-mail ([email protected]) or by post (Karolinska Development, “General Meeting”, Nanna Svartz väg 6A, 171 65 Solna, Sweden). When participation is through postal voting, shareholders must register their participation by submitting a postal vote so that the postal vote is received by Karolinska Development AB no later than Friday, 2 January 2026. For additional information regarding notification of participation and postal voting, please refer to the notice.
If a shareholder is represented by a proxy, a written power of attorney must be issued and sent to the company at the above address well in advance of the Meeting. The power of attorney form and the postal voting form can be found below.
Please note that, where applicable, re-registration of nominee-registered shares must take place (in the manner prescribed in the notice to the Annual General Meeting) in order for the shareholder to be able to participate in the Meeting.
