Karolinska Development issues proxy form for Annual General Meeting

Karolinska Development AB (publ) has provided a form for shareholders to use for registration and postal voting for its Annual General Meeting (AGM) scheduled for May 15, 2025. This initiative aims to facilitate broader participation in the company's governance matters.

Shareholders intending to vote by post must ensure their completed and signed forms are submitted to Karolinska Development no later than May 9, 2025. This deadline ensures that all votes are processed in time for the meeting, where key decisions regarding the company's direction will be made.

For shareholders whose shares are held by a nominee (förvaltarregistrerade), it is essential to notify their nominee to register the shares in their own name before May 7, 2025. Failure to do so will prevent them from exercising their voting rights at the AGM.

The agenda for the AGM includes standard items such as the approval of financial statements, decisions on profit distribution, and discharge of liability for board members and the CEO. Elections for the board of directors, chairman, and auditors, along with remuneration, are also on the agenda. Furthermore, proposals concerning the board's authorization to transfer treasury shares and issue new shares will be presented to the shareholders for a vote.