The special general meeting of the shareholders of Karo Bio AB (publ) was held on Monday, August 30, 2004. Documents relating to the meeting are available below: 

Minutes (Swedish only)

The documents below represent the board of directors' documentation for the general meeting and full documentation for agenda item number 6 - Resolution to approve the board's decision to issue new shares with preferential rights for the shareholders and item number 7 - Resolution on the boards's proposal to authorize the board to decide on a new issue of shares with deviation from the preferential rights of 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.