Extra General Meeting 24 november 2010
The shareholders of Karo Bio AB (publ) were given notice of an extraordinary general meeting on 24 November 2010, at 17.00 at Klara Konferens, Vattugatan 6, Stockholm, with opening for registration from 16.30.
A right to participate at the general meeting applies for those who have first been listed as a shareholder in the share register kept by Euroclear Sweden AB relating to the situation on 18 November 2010, second who have no later than 16.00 on 22 November 2010, given notice to the Company of their intention to participate at the general meeting.
Shareholders who have their shares registered with a nominee must temporarily re-register the shares in their own name with Euroclear Sweden in order to be allowed to participate at the meeting. Such registration must be implemented no later than 18 November 2010 and such request should be made to the nominee well in advance of this date.
Protocol from the meeting
Protocol including attachtments (in Swedish only!)
Documentation for the meeting
Notice of extraordinary general meeting
Proxy form
Complete documentation
