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Notice of the AGM 2025 (PDF)

Power of Attorney to the AGM 2025 (PDF)

Voting form AGM 2025 (PDF)

Annual report 2024 (PDF)

Annual report 2024 A4 print friendly version (PDF)

Corporate governance report 2024 (PDF) 

Remuneration report 2024 (PDF) 

Report from the AGM 2025 (PDF)

Power of Attorney AGM 2024 (PDF)

Report from the AGM 2024 (PDF)

Notice to the AGM 2023 (PDF)

Power of Attorney AGM 2023 (PDF)

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)

Annual Report 2022 (PDF)

Sustainability Report 2022 (PDF)

Remuneration Report 2022 (PDF)

Corporate Governance Report 2022 (PDF)

Minutes AGM 2023 (PDF)

Notice of the AGM 2022 (PDF)

Power of Attorney AGM 2022 (PDF)

Notification of attendance and voting by post form 2022 (PDF)

The Board's statement in accordance with Chapter 18 Section 4 of the Swedish Companies Act to AGM 2022 (PDF)

The Nomination Committee's proposals and reasoned statement to AGM 2022 (PDF)

Knowit Annual Report 2021 (PDF)

Notice to the Annual General Meeting 2021 (PDF)

Power of Attorney Annual General Meeting 2021 (PDF)

Notification of attendance and voting by post form 2021 (PDF)

Notice EGM 2021-05-28 (PDF)

Power of Attorney EGM 2021-05-28 (PDF)

Notification of attendance and voting by post form EGM 2021-05-28 (PDF)

Notice EGM 2021-09-09 (PDF)

Notification of attendance and voting by post form EGM 2021-09-09 (PDF)

New Articles of Association (PDF)

Auditor’s statement pursuant to Chapter 8 Section 54 of the Swedish Companies Act (PDF)

The Board's statement in accordance with Chapter 18 Section 4 of the Swedish Companies Act to AGM 2021 (PDF)

The Nomination Committee's proposals and reasoned statement to AGM 2021 (PDF)

Report from the Annual General Meeting 2021 (PDF)

Auditor's statement pursuant to Chapter 3 Section 6 of the Swedish Companies Act EGM 2021-05-28 (PDF)

The Board's Statement pursuant to Chapter 13 Section 6 of the Swedish Companies Act EGM 2021-05-28 (PDF)

Proposal new Board Members EGM 2021-09-09 (PDF)

Knowit Annual Report 2020 (PDF)

Corporate governance report 2020 (PDF)

Compensation report 2020 (PDF)

Minutes AGM 2021 (PDF)

Minutes from EGM 9 Sept 2021 (PDF)

Notice AGM 2020 (PDF)

Minutes AGM 2020 (in Swedish, PDF)

Minutes AGM 2019 (PDF)

Minutes AGM 2018 (PDF)

Minutes AGM 2017 (PDF)

Minutes AGM 2016 (PDF)

Minutes AGM 2015 (PDF)

Minutes AGM 2014 (PDF)

Minutes AGM 2013 (PDF)

Minutes AGM 2012 (PDF)

Minutes AGM 2011 (PDF)

Minutes AGM 2010 (PDF)

Minutes AGM 2009 (PDF)

Minutes AGM 2008 (PDF)

Annual General Meeting

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In the AGM Archive, you can find documents related to Knowit's Annual General Meetings (AGM) since 2008.

AGM Archive | Knowit

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