An extraordinary general meeting of the shareholders of Karo Bio AB (publ) was held on Friday October 14, 2005. Documents relating to the meeting are available below:
Minutes (Swedish only)
Notice for the Special Shareholders' Meeting
The documents below represent the board of directors' documentation for the general meeting and full documentation for agenda item number 7 - Resolution to approve the board's decision to issue new shares with preferential rights for the shareholders and supplementary information in accordance with Chapter 4, Section 4 of the Swedish Companies Act.
Board Resolution
Supplementary information under Chapter 4, Section 4 of the Swedish Companies Act.
Annual Report 2004
Statement by the Board of Directors
Appendix 1 to Statement
Appendix 2a to Statement
Appendix 2b to Statement