Annual General Meeting 2023

The Annual General Meeting will be held on Tuesday 16 May 2023 at 3.00 pm at Life City, Solnavägen 3, 113 63 Stockholm.

The Board of Directors has decided that shareholders shall, prior to the Annual General Meeting, have the opportunity to exercise their voting rights by postal voting in accordance with item 13 of the Articles of Association. Shareholders therefore have the opportunity to exercise their voting rights at the meeting through physical attendance, postal voting or by proxy.

Participation in the Annual General Meeting

Shareholders who wish to participate in the Annual General Meeting must, firstly, be entered in the share register maintained by Euroclear Sweden AB on Monday 8 May 2023 and, secondly, notify Karolinska Development AB of their participation by physical attendance no later than Wednesday 10 May 2023, by email (eva.montgomerie@karolinskadevelopment.com) or by post (Karolinska Development, “Annual General Meeting”, Tomtebodavägen 23 A, 171 65 Solna), or, where participation is by postal voting, notify their participation by postal voting so that the postal vote is received by Karolinska Development AB no later than Wednesday 10 May 2023. For further information on registration for the Annual General Meeting and postal voting, please refer to the notice of meeting. 

If a shareholder is represented by a proxy, a written power of attorney must be issued and sent to the company at the above address in good time before the meeting. Power of attorney forms and postal voting forms can be found below.

Please note that, where applicable, re-registration of nominee-registered shares must take place (in the manner prescribed in the notice convening the Annual General Meeting) in order for the shareholder to be able to participate in the meeting.