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POWER OF ATTORNEY Proxy form supplied by the company in accordance with Chapter 7, Section 54 a of the Swedish Companies Act. Shareholders who wish to be represented by proxy can use this proxy form.
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01
Obtain the Karnell Group AB Publ Notice of Form 2024 Annual General form.
02
Fill out all required fields with accurate information, including the company name, address, and contact details.
03
Provide details about the annual general meeting, such as the date, time, and location.
04
Include information about the agenda items to be discussed at the meeting.
05
Sign and date the form before submitting it as required.

Who needs karnell-group-ab-publ-notice-of-form-2024-annual-general?

01
Shareholders of Karnell Group AB Publ who are planning to attend the annual general meeting.
02
Board members and company executives who need to prepare and communicate information about the annual general meeting.
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The karnell-group-ab-publ-notice-of-form-annual-general is a formal notification document that companies must file to announce their annual general meeting (AGM) and provide details regarding the meeting to shareholders and regulatory authorities.
Typically, all public companies and certain private companies that are legally obligated to hold an annual general meeting must file the karnell-group-ab-publ-notice-of-form-annual-general.
To fill out the karnell-group-ab-publ-notice-of-form-annual-general, one must provide information such as the date, time, and location of the AGM, agenda items, proxy voting details, and any other required disclosures as per local regulations.
The purpose of the karnell-group-ab-publ-notice-of-form-annual-general is to inform shareholders of the upcoming AGM and ensure compliance with regulatory requirements, thereby facilitating transparency and engagement in corporate governance.
The information that must be reported includes the date and location of the AGM, agenda items to be discussed, voting procedures, the record date for shareholder eligibility, and details on how to participate and vote.
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