Report from the Annual General Meeting in Karnov Group AB (publ)
Karnov Group AB (publ), reg. no. 559016-9016, held on Tuesday 5 May 2020 its annual general meeting and resolved upon the following:Adoption of the income statements and balance sheets, appropriation of the result and discharge from liability The meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet in the annual report for the financial year 2019. The meeting also resolved to appropriate the company’s result in accordance with the Board of Directors’ proposal, meaning a dividend of SEK 0.45 per share to