AGM 2023

Notice & notification

Notice to the AGM 2023 (PDF) Power of Attorney AGM 2023 (PDF)

Documents

The Board of Directors’ statement regarding the proposed dividend's justification pursuant to Chapter 18, Section 4 of the Swedish Companies Act (PDF) The Board's statement in accordance with Chapter 19 Section 22 of the Swedish Companies Act to AGM 2023 (PDF) Minutes AGM 2023 (PDF)

Reports

Knowit Annual Report 2022 (PDF) Sustainability Report 2022 (PDF) Remuneration Report 2022 (PDF) Corporate Governance Report 2022 (PDF)