AGM Archive

Here, you can find documents related to Knowit's Annual General Meetings (AGMs) since 2008.

Documents

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)

Financial reports

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