Extraordinary General Meeting 10 november 2009
An extraordinary general meeting of the shareholders of Karo Bio Aktiebolag (publ), corporate registration no 556309-3359, was held on Tuesday 10 November 2009 at 3:00 p.m. in Hörsalen, Mannheimer Swartling, Norrlandsgatan 21, Stockholm, Sweden.
Meeting Minutes (Swedish only!)
Company Presentation (Swedish Only!)
Documentation
Notice, new share issue
Proxy form (Swedish only)
Board resolution on new share issue
Board Statement under Ch. 13 Sec. 6
Auditor Statement under Ch. 13 Sec. 6
