Report from Extraordinary General Meeting of Knowit AB
Knowit Aktiebolag (publ) has this day held an Extraprdinary General Meeting. Due to Covid-19, the General Meeting was conducted by advance postal vote, without physical attendance.The General Meeting mainly resolved on the following: Board members The General Meeting resolved to elect Olof Cato and Sofia Karlsson as Board Members. The Board thereafter consists of Jon Risfelt (chairman), Gunilla Asker, Stefan Gardefjord, Camilla Monefeldt Kirstein, Kia Orback-Pettersson, Peder Ramel, Olof Cato and Sofia Karlsson. The General Meeting resolved that the fees paid to each of Olof Cato