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Karolinska Development — Investor Relations & Filings

Ticker · KDEV ISIN · SE0002190926 LEI · 54930011ZA52NKO5W681 ST Financial and insurance activities
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Filings indexed 761 across all filing types
Latest filing 2017-11-03 AGM Information
Country SE Sweden
Listing ST KDEV

About Karolinska Development

https://www.karolinskadevelopment.com/en

Karolinska Development is an investment company specializing in the life sciences sector. It identifies, finances, and supports the creation and growth of companies developing innovative medical technologies and pharmaceuticals. The firm manages a diversified portfolio of biotechnology and medtech ventures, often originating from academic research, with the goal of developing ground-breaking treatments for severe diseases. Karolinska Development leverages its team's expertise in research, development, and commercialization to guide its portfolio companies, providing both capital and strategic support to advance innovations toward the market.

Recent filings

Filing Released Lang Actions
Notice of EGM in Karolinska Development AB
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of EGM in Karolinska Development AB" and details the time, location, procedures for participation (including proxy rules), and the proposed agenda for an Extraordinary General Meeting (EGM). Key agenda items include the election of a chairman and resolutions regarding board member elections and a share issue in a subsidiary. This content directly relates to the formal procedures and materials for a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an EGM, as AGM-R covers general meeting materials. Since the document is the notice and proposal itself, and not just a result announcement (DVA) or a proxy solicitation document (PSI), AGM-R is the most appropriate classification.
2017-11-03 English
Karolinska Development kallar till extra bolagsstämma
AGM Information Classification · 1% confidence The document is titled "Karolinska Development kallar till extra bolagsstämma" (Karolinska Development calls for an Extraordinary General Meeting). It details the date, time, location, registration procedures, agenda items (including election of a new board member and approval of a subsidiary share issue), and proposals for voting. This content is characteristic of a formal notice or proxy material sent to shareholders regarding a general meeting. The closest matching category is 'AGM Information' (AGM-R), as it specifically relates to the Extraordinary General Meeting (EGM), which falls under the broader scope of AGM materials, or potentially 'Proxy Solicitation & Information Statement' (PSI). Since it is a direct call and agenda for the meeting, AGM-R is the most precise fit for the core purpose of the document, which is convening the meeting.
2017-11-03 Swedish
Ändring av antal aktier och röster i Karolinska Development
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement dated October 31, 2017, titled "Ändring av antal aktier och röster i Karolinska Development" (Change in the number of shares and votes in Karolinska Development). It explicitly states that the number of shares increased due to the conversion of convertible loans and provides the new total share count and voting rights as of the last trading day of the month. This directly relates to a change in the company's capital structure or share count. This aligns best with the 'Share Issue/Capital Change' category (SHA). It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). Since it details a specific change in the number of shares outstanding, SHA is the most precise fit.
2017-10-31 Swedish
Change of Number of Shares and Votes in Karolinska Development
Share Issue/Capital Change Classification · 1% confidence The document explicitly announces a 'Change of Number of Shares and Votes' due to the conversion of convertible loans, detailing the new total number of shares (Series A and B) and votes outstanding as of October 31, 2017. This directly relates to changes in the company's capital structure and share count. This fits the definition of 'Share Issue/Capital Change' (SHA), which covers changes in the number of shares. It is not a dividend notice (DIV), a director's dealing (DIRS), or a general earnings release (ER).
2017-10-31 English
Styrelseförändringar i Karolinska Development
Board/Management Information Classification · 1% confidence The document text explicitly announces changes in the Board of Directors ('Styrelseförändringar i Karolinska Development'). It states that Dr. Ewa Björling will be proposed for election to the board following the resignation of Hans-Olov Olsson. This content directly matches the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-10-31 Swedish
Changes in the Board of Directors at Karolinska Development
Board/Management Information Classification · 1% confidence The document explicitly announces changes in the company's Board of Directors: the resignation of Hans-Olov Olsson and the proposal for Dr. Ewa Björling to join the board. This directly aligns with the definition of 'Board/Management Information'. The document is a formal announcement regarding personnel changes at the senior leadership/governance level.
2017-10-31 English

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