Karnov Group (KAR) AGM 2020 summary

Financial performance review

• Adopted 2019 annual and consolidated income statements and balance sheets; approved appropriation of the result under the Board’s proposal and discharged Board members and the CEO for FY 2019.

Board and executive committee updates

• Re-elected Magnus Mandersson, Ulf Bonnevier, Lone Møller Olsen and Mark Redwood; elected Salla Vainio and re-elected Magnus Mandersson as Board chair.

• Re-elected PricewaterhouseCoopers AB as auditor through the 2021 AGM; Aleksander Lyckow will continue as auditor in charge.

Dividend announcements

• Approved a dividend of SEK 0.45 per share; record date 7 May 2020, with distribution expected on 12 May 2020.