Report from the Extraordinary General Meeting in Karnov Group AB (publ)
Karnov Group AB (publ), reg. no. 559016-9016, held on Tuesday 10 October 2023 an extraordinary general meeting (“EGM”) at which the following resolutions were made:The EGM resolved, in accordance with the Nomination Committee’s proposal, that the Board of Directors shall be increased by one Board member and thereafter consist of sex (6) members elected by the general meeting, without deputies. The EGM also resolved, in accordance with the Nomination Committee’s proposal, on election of Ted Keith as new Board member for the period until the end of the next annual general meeting and that no