Annual General Meeting 2024

The Annual General Meeting was held on Thursday 16 May 2024 at 3.00 pm at Nanna Svartz väg 2, 171 65 Solna.

The Board of Directors has decided that shareholders, prior to the Annual General Meeting, shall 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 (i) be entered in the share register maintained by Euroclear Sweden AB on Tuesday 7 May 2024, and (ii) notify Karolinska Development AB of their participation by physical attendance no later than Friday 10 May 2024, by e-mail (eva.montgomerie@karolinskadevelopment.com) or by post (Karolinska Development, "Annual General Meeting", Nanna Svartz väg 6A, 171 65 Solna), or, when participation takes place by postal voting, notify their participation by postal voting so that the postal vote is received by Karolinska Development AB no later than Friday 10 May 2024. 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 address stated above well in advance of 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 be carried out (in the manner prescribed in the notice of the Annual General Meeting) in order for the shareholder to be able to participate in the meeting.