General meeting and legal structure.

Klarna Bank AB (publ) is held to 96.9 % by Klarna Holding AB, the ultimate holding company of the Klarna Group. 2.5 % are held by Klarna Midco AB, a company held to more than 90 % by Klarna Holding AB. The remaining shares are held by employees and former employees of the Klarna group and 0.5 % are held by Larkan AB (publ).

 

Klarna Legal Entity Chart - August 2021

 

The General Meeting is Klarna’s highest decision-making body, at which shareholders exercise their voting rights. All shareholders, registered in the Shareholders’ Register and having notified their attendance properly, have the right to participate in the Meeting and to vote for the full number of their respective shares.

Documents ahead of the EGM on 24 August 2021:

Notice of EGM

Proxy Form

Postal Voting Form