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 and Sofia Karlsson shall amount to SEK 130,000 (corresponding to half of the remuneration received by the Board Members elected at the Annual General Meeting).
Minutes from the General Meeting will be published on the company’s website, www.knowit.eu, within two weeks.
This press release was made public at 12.00 CEST on September 9, 2021.
For more information, please contact
Marie Björklund, CFO, +46 70 1449802 or marie.bjorklund@knowit.se
Christina Johansson, CCO, +46 (0)70 542 17 34 or christina.johansson@knowit.se
About Knowit
We are digitalization consultants and a Nordic powerhouse for the digital business models of the future. Our vision is to create a sustainable and humane society through digitalization and innovation. Knowit supports its clients in the digital transformation and stands out among other consultancy firms through its decentralized organization and agile work methods in client assignments. The operations are divided into four business areas – Solutions, Experience, Connectivity, and Insight – which offer services in bespoke system development, digital customer experiences, the internet of things, cloud, cybersecurity, and management consultancy. Competences from several business areas are often combined in client projects.
Knowit was founded in 1990 and, following the acquisition of Cybercom on July 1, 2021, has around 3,800 employees, mainly in the Nordic countries, but also in Poland and Germany. The merger with Cybercom has created new opportunities to take on larger and more complex assignments, primarily within the industry, tech, and telecom sectors. In addition, an even stronger platform is created, from which we offer digital solutions to the sustainability challenges of society. Knowit AB (publ) has been listed on the stock market since 1997 and is currently listed on Nasdaq OMX Stockholm Mid Cap. For more information on Knowit, please visit knowit.eu.
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