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  • Annual General Meeting 17 april 2011

Annual General Meeting 17 april 2011

Karo Bio’s annual general meeting 2011 was held on Wednesday April 27, 2011 in The Klara Auditorium, The Klara Conference Centre, Vattugatan 6, Stockholm City

 

Meeting Minutes from the General Meeting

  • Meeting Minutes AGM 27 April (in Swedish only!)
  • Minutes from continued meeting 4 May (in Swedish only!)

Documentation for the general meeting

  • Notice annual general meeting
  • Proxy form
  • Proposal from the Nominating Committee
  • Proposed Agenda of the Annual General Meeting
  • The board’s proposed resoultion to authorise the board to issue shares
  • The board’s proposed resolution regarding guidelines for remuneration of the executive management
  • Auditor’s report, in accordance with the Swedish Companies Act (SFS 2005:551), 8:54, regarding compensation to senior management

 

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