Annual General Meeting 2018
The Annual General Meeting 2018 was held on 26 April at 17:00 in Solna.
A request from a shareholder to have a matter dealt with at the meeting must have been received no later than 6 March 2018 and sent to the company’s General Counsel: ulf.richenberg@karolinskadevelopment.com or by post to Karolinska Development AB, attn. Ulf Richenberg, Tomtebodavägen 23A, 171 65 Solna.
Notice of meeting
PDF · 94 KB
Information about Board members
PDF · 49 KB
Proxy form
PDF · 38 KB
Nomination Committee’s proposal
PDF · 37 KB
Nomination Committee’s statement
PDF · 53 KB
Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
PDF · 387 KB
The Board’s report on remuneration
PDF · 42 KB
Guidelines for remuneration (item 15)
PDF · 68 KB
LEO approval (item 18)
PDF · 260 KB
Minutes
PDF · 2,1 MB