Annual General Meeting 2010
The annual general meeting of the shareholders of Karo Bio Aktiebolag (publ) was held on Friday April 23, 2010 at 2.00 p.m. in Hörsalen, Mannheimer Swartling, Norrlandsgatan 21, Stockholm, Sweden.
Meeting Minutes from the General Meeting
Meeting Minutes AGM (in Swedish Only!)
Documentation for the general meeting
Proxy form
Proposal from the Nominating Committee
Proposal by the board of directors regarding guidelines for remuneration of the executive management
Audit Report
Revisorernas yttrande enl 8 kap § 54 ABL avs ersättningar till ledande befattningshavare 2009 (In Swedish only)
Proposal by the board of directors on a resolution to issue share warrants
Terms for share warrants (In Swedish only)
Previous meetings
2009 - Special General Meeting2009 - Annual General Meeting2008 - Annual General Meeting2007 -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