Annual General Meeting 24 april 2009

Karo Bio’s Annual General Meeting 2009 was held on Friday April 24 at 2pm in Lecture Hall, Mannheimer Swartling Advokatbyrå AB, Norrlandsgatan 21, Stockholm, Sweden.

Meeting Minutes from the General Meeting
Meeting Minutes AGM (in Swedish Only!)

Documentation for the general meeting
Notice annual general meeting 2009
Proxy form
The nominating committee's statement regarding the proposal for the board of directors
Complete proposal from the nominating committee
Board members proposed for election at AGM 24 April 2009
Proposed guidelines for remuneration
Audit report
Revisorernas yttrande avs ersättningar till ledande befattningshavare 2008 (only available in Swedish)
Proposal for changes in the articles of association