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Karnov Group — Investor Relations & Filings

Ticker · KAR ISIN · SE0012323715 LEI · 549300P7312749LJS754 ST Publishing, broadcasting, and content production and distribution activities
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Filings indexed 266 across all filing types
Latest filing 2023-09-13 Proxy Solicitation & In…
Country SE Sweden
Listing ST KAR

About Karnov Group

https://www.karnovgroup.com/en/

Karnov Group provides mission-critical knowledge and workflow solutions to European professionals in the legal, tax, accounting, and environmental, health, and safety sectors. Leveraging content from over 7,000 authors and experts, the company delivers essential knowledge and insights to a user base exceeding 500,000. The core objective of its digital information services is to empower professionals to make better and faster decisions in their daily work. The solutions are integral to the workflows of legal and business practitioners, facilitating access to complex regulatory and professional information.

Recent filings

Filing Released Lang Actions
Notice of Extraordinary General Meeting in Karnov Group AB (publ)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM). It outlines the agenda, procedures for shareholder participation, proxy voting, and proposals regarding the Board of Directors. While it relates to a meeting, it is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2023-09-13 English
Valberedningen föreslår Ted Keith som ny styrelseledamot
Board/Management Information Classification · 100% confidence The document is a press release announcing the nomination of a new board member (Ted Keith) by the nomination committee of Karnov Group. It details his background and mentions the intent to call an extraordinary general meeting. This falls under the category of board/management changes.
2023-09-13 Swedish
The Nomination Committee proposes Ted Keith as a new member of the Board of Directors
Board/Management Information Classification · 100% confidence The document is a press release announcing the nomination of a new member to the Board of Directors of Karnov Group. It details the candidate's background and mentions an upcoming Extraordinary General Meeting to vote on the proposal. Since this document announces changes to the board composition, it falls under the 'Board/Management Information' category.
2023-09-13 English
Karnov Group has appointed the Nomination Committee for the AGM 2024
AGM Information Classification · 95% confidence The document is a press release announcing the appointment of a Nomination Committee for the upcoming 2024 Annual General Meeting (AGM). It provides details on the committee members and instructions for shareholders to submit proposals. Since it relates to the preparation and governance of the AGM rather than the meeting materials themselves or the results of the meeting, it falls under the category of AGM-related information.
2023-09-12 English
Karnov Group har utsett valberedning inför årsstämman 2024
AGM Information Classification · 98% confidence The document is a press release announcing the appointment of a nomination committee (valberedning) for the upcoming 2024 Annual General Meeting. It lists the members of the committee and provides contact information for shareholders to submit proposals. This type of corporate governance announcement regarding board-related committees does not fit into specific categories like 'AGM-R' (which is for meeting materials) or 'MANG' (which is for management/director changes). As it pertains to corporate governance structure and committee formation, it is best classified as a general regulatory announcement.
2023-09-12 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report
2023-08-17 Swedish

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