Annual General Meeting 2008
Karo Bio’s Annual General Meeting 2008 was held Friday April 25, 2008, in Wenströmsalen, IVA, Grev Turegatan 16, Stockholm, Sweden.
Meeting Minutes:
Meeting minutes AGM (in Swedish only!)
Documentation:
Notice annual grand meeting 2008
Propsed guidelines for remuneration
Proposed resolutions from the nominating committe
Proxy form
Biographies for Board members proposed for new appointment
Biographies for Board members proposed for re-election
Audit report
Previous meetings
2007 -Special general meeting 2007 -Annual general meeting 2006 -Annual general meeting 2005 - Special general meeting 2005 - Annual general meeting 2004 - Special general meeting 2004 - Annual general meeting