KARNOV Aktie

 

The shareholders of Karnov Group AB (publ), reg. no. 559016-9016 (the “Company”), are hereby invited to the Annual General Meeting (“AGM”) to be held at 09.00 a.m., on Thursday 7 May 2026, at Cirio Advokatbyrå, Biblioteksgatan 9, in Stockholm. The entrance to, and registration for, the AGM will open at 08.30 a.m. The Board of Directors has resolved that shareholders shall have the right to exercise their voting rights in advance through postal voting pursuant to Chapter 7, Section 4 a of the Swedish Companies Act and § 13 in the Company's Articles of Associations. Therefore, shareholders...

Karnov Group AB (publ) (“Karnov”) has, during the period 23 March – 27 March 2026, acquired a total of 2,319,952 own ordinary shares of series A within the framework of the repurchase programmes introduced by the board of directors to optimise and improve the capital structure of Karnov by reducing the capital, thereby creating additional shareholder value. The repurchase programme, that was announced by Karnov on 12 February 2026, is carried out in accordance with the EU Market Abuse Regulation No 596/2014 and the Commission Delegated Regulation No 2016/1052. During the period 23 March – 27...

At a Board meeting of Karnov Group AB (publ), the Annual and Sustainability Report for the financial year 2025 has been presented and approved. The Annual and Sustainability Report also includes the Corporate Governance Report for the financial year 2025. The Annual and Sustainability Report is available on https://www.karnovgroup.com/en/financial-reports-and-presentations/. The Annual and Sustainability Report in accordance with European Single Electronic Format (ESEF) is available in Swedish. The Annual and Sustainability Report is also available in the company's main office and will be...

The board of directors of Karnov Group AB (publ) (“Karnov”) has today, based on the authorisation from the extraordinary general meeting on 20 March 2026, resolved to increase the existing repurchase programme which was announced on 12 February 2026, so that Karnov's holding of own shares following acquisitions under the repurchase programme may not exceed ten per cent of all shares in Karnov (previously five per cent) and that the maximum amount for which shares may be acquired may not exceed SEK 750 million (the “Increased Repurchase Programme”). Other than the above increase, the terms and...

Karnov Group AB (publ) (“Karnov”) has, during the period 16 March – 20 March 2026, acquired a total of 170,000 own ordinary shares of series A within the framework of the repurchase programmes introduced by the board of directors to optimise and improve the capital structure of Karnov by reducing the capital, thereby creating additional shareholder value. The repurchase programme, that was announced by Karnov on 12 February 2026, is carried out in accordance with the EU Market Abuse Regulation No 596/2014 and the Commission Delegated Regulation No 2016/1052. During the period 16 March – 20...

Karnov Group AB (publ), reg. no. 559016-9016, has today on Friday, 20 March 2026, held an extraordinary general meeting. Expanded authorisation for the board of directors to resolve on acquisitions and transfers of ordinary shares of series A in the company The meeting resolved, in accordance with the board of directors' proposal, on authorisation for the board of directors to, on one or several occasions before the next annual general meeting, resolve on acquisitions and transfers of ordinary shares of series A in the company. Acquisition may be made of so many shares that the company'...

Karnov Group AB (publ) (“Karnov”) has, during the period 9 March – 13 March 2026, acquired a total of 371,418 own ordinary shares of series A within the framework of the repurchase programmes introduced by the board of directors to optimise and improve the capital structure of Karnov by reducing the capital, thereby creating additional shareholder value. The repurchase programme, that was announced by Karnov on 12 February 2026, is carried out in accordance with the EU Market Abuse Regulation No 596/2014 and the Commission Delegated Regulation No 2016/1052. During the period 9 March – 13...

Karnov Group AB (publ) (“Karnov”) has, during the period 2 March – 6 March 2026, acquired a total of 1,847,872 own ordinary shares of series A within the framework of the repurchase programmes introduced by the board of directors to optimise and improve the capital structure of Karnov by reducing the capital, thereby creating additional shareholder value. The repurchase programme, that was announced by Karnov on 12 February 2026, is carried out in accordance with the EU Market Abuse Regulation No 596/2014 and the Commission Delegated Regulation No 2016/1052. During the period 2 March – 6...

The Nomination Committee of Karnov Group AB (publ) (“Karnov”) proposes that the board shall consist of six ordinary members without deputies. The Nomination Committee proposes re-election of Magnus Mandersson, Ulf Bonnevier, Ted Keith and Lone Møller Olsen as directors and re-election of Magnus Mandersson as Chairman of the Board of Directors. The Nomination Committee proposes new election of Tyson Greer and Peter Laurin as directors. Loris Barisa and Salla Vainio have declined re-election. Tyson Greer, born 1979, is an Operating Partner at Long Path Partners, the largest shareholder in...

Karnov Group AB (publ) (“Karnov”) has, during the period 23 February – 27 February 2026, acquired a total of 838,731 own ordinary shares of series A within the framework of the repurchase programmes introduced by the board of directors to optimise and improve the capital structure of Karnov by reducing the capital, thereby creating additional shareholder value. The repurchase programme, that was announced by Karnov on 12 February 2026, is carried out in accordance with the EU Market Abuse Regulation No 596/2014 and the Commission Delegated Regulation No 2016/1052. During the period 23...

Karnov Group AB (publ) (“Karnov”) has, during the period 16 February – 20 February 2026, acquired a total of 1,073,095 own ordinary shares of series A within the framework of the repurchase programmes introduced by the board of directors to optimise and improve the capital structure of Karnov by reducing the capital, thereby creating additional shareholder value. The repurchase programme, that was announced by Karnov on 12 February 2026, is carried out in accordance with the EU Market Abuse Regulation No 596/2014 and the Commission Delegated Regulation No 2016/1052. During the period 16...

The shareholders of Karnov Group AB (publ), reg. no. 559016-9016 (the “Company”), are hereby invited to the extraordinary general meeting (the “EGM”) to be held at 09:00 CET on Friday 20 March 2026, at Gernandt & Danielsson Advokatbyrå, Hamngatan 2, 111 47, Stockholm, Sweden. The entrance to, and registration for, the EGM will open at 08:45 CET. The board of directors has decided, pursuant to Chapter 7, section 4 a of the Swedish Companies Act (2005:551) and the Company's articles of association, that shareholders shall have the right to exercise their voting rights by postal voting prior...

Karnov Group AB (publ) (“Karnov”) has, during the period 9 February – 13 February, 2026, acquired a total of 501,873 own ordinary shares of series A within the framework of the repurchase programmes introduced by the board of directors to optimise and improve the capital structure of Karnov by reducing the capital, thereby creating additional shareholder value. The repurchase programme (“Existing Repurchase Programme”), that was announced by Karnov on 9 January 2026, is carried out in accordance with the EU Market Abuse Regulation No 596/2014 and the Commission Delegated Regulation No 2016/...

Karnov Group AB (publ) (“Karnov”) has completed the repurchase programme in respect of ordinary shares of series A which was announced on 9 January 2026 (the “Existing Repurchase Programme”). In addition, the board of directors of Karnov has today, based on the authorisation from the extraordinary general meeting on 8 January 2026, resolved that Karnov shall initiate a new repurchase programme in respect of ordinary shares of series A for a maximum amount of SEK 500 million (the “New Repurchase Programme”). The purpose of the New Repurchase Programme is, as was also the case with the Existing...

Value creation through content-driven AI solutions and improved margins Financial highlights fourth quarter · The Group's net sales amounted to SEK 665 m (691). Organic growth (constant currency) was 3.8%. Currency effect was -3.8%. Acquired growth was -3.7%. · The Group's adjusted EBITA amounted to SEK 172 m (162) with adjusted EBITA margin of 25.9% (23.5). · The Group's EBIT amounted to SEK 896 m (44). The EBIT performance includes profit from the divested EHS division. · Profit for the period amounted to SEK 842 m (-10). · Earnings per share before and after dilution...

Karnov Group AB (publ) (“Karnov”) has, during the period 2 February – 6 February, 2026, acquired a total of 80,023 own ordinary shares of series A within the framework of the repurchase programme introduced by the board of directors to optimise and improve the capital structure of Karnov by reducing the capital, thereby creating additional shareholder value. The repurchase programme, that was announced by Karnov on 9 January 2026, is carried out in accordance with the EU Market Abuse Regulation No 596/2014 and the Commission Delegated Regulation No 2016/1052. During the period 2 February – 6...

Karnov Group AB (publ) (“Karnov”) has, during the period 26 January – 30 January, 2026, acquired a total of 55,698 own ordinary shares of series A within the framework of the repurchase programme introduced by the board of directors to optimise and improve the capital structure of Karnov by reducing the capital, thereby creating additional shareholder value. The repurchase programme, that was announced by Karnov on 9 January 2026, is carried out in accordance with the EU Market Abuse Regulation No 596/2014 and the Commission Delegated Regulation No 2016/1052. During the period 26 January –...

Karnov Group (Nasdaq: KAR) will publish its financial report for the fourth quarter and full year on 11 February 2026 at around 07.45 a.m. CET and Management will host a webcasted telephone conference the same day at 09.00 a.m. CET. Karnov Group's year-end report for the period January – December 2025 will be published on Wednesday 11 February 2026 at around 07.45 a.m. CET. A webcasted telephone conference will be held at 09.00 a.m. CET the same day, where CEO Pontus Bodelsson and CFO Magnus Hansson will present the report and answer questions.   You can follow the presentation via...

Karnov Group AB (publ) (“Karnov”) has, during the period 19 January – 23 January, 2026, acquired a total of 50,193 own ordinary shares of series A within the framework of the repurchase programme introduced by the board of directors to optimise and improve the capital structure of Karnov by reducing the capital, thereby creating additional shareholder value. The repurchase programme, that was announced by Karnov on 9 January 2026, is carried out in accordance with the EU Market Abuse Regulation No 596/2014 and the Commission Delegated Regulation No 2016/1052. During the period 19 January –...

Karnov Group AB (publ) (“Karnov”) has, during the period 12 January – 16 January, 2026, acquired a total of 39,346 own ordinary shares of series A within the framework of the repurchase programme introduced by the board of directors to optimise and improve the capital structure of Karnov by reducing the capital, thereby creating additional shareholder value. The repurchase programme, that was announced by Karnov on 9 January 2026, is carried out in accordance with the EU Market Abuse Regulation No 596/2014 and the Commission Delegated Regulation No 2016/1052. During the period 12 January –...