Karolinska

The AGM was held on Thursday May 16, 2024, at 3:00 p.m. (CEST), at Nanna Svartz väg 2, 171 65 Solna, Sweden.
The Board of Directors has resolved that shareholders shall have the right to exercise their voting rights in advance through postal voting pursuant to item 13 in the articles of association. Therefore, shareholders may choose to exercise their voting rights at the AGM by attending in person, by postal voting or through a proxy. 

Participation at the AGM
Shareholders who wish to participate in the AGM must both be registered in the share register maintained by Euroclear Sweden AB as per Tuesday May 7, 2024, and notify their intention to participate in person to Karolinska Development AB no later than Friday May 10, 2024, by email ([email protected]) or regular mail (Karolinska Development, “AGM”, Nanna Svartz väg 6A, SE-171 65 Solna, Sweden), or when participating by postal voting, notify their intention to participate by submitting their postal vote so that the advance vote is received by Karolinska Development AB no later than Friday May 10, 2024. For further information on notification of attendance to the AGM and postal voting, please refer to the notice.

If the shareholders are represented by proxy, a written proxy must be issued and submitted to the company at the above address well in advance of the AGM. Proxy form and form for advance voting are found below.

Please note that the shareholder must, if applicable, temporarily enter the shares held via bank or other nominee in their own name (as stated in the notice of the AGM) in order for the shareholder to be able to participate in the meeting.