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# Knowit

> Knowit is a Nordic IT consultancy firm helping companies and organisations succeed in the digital transformation. Founded in 1990 and listed on Nasdaq Stockholm Mid Cap, Knowit operates across Sweden, Norway, Denmark, Finland, Germany, and Poland with approximately 3,700 employees. Its vision is to create a sustainable and humane society through digitalisation and innovation.

## About Knowit

- [About Us](https://www.knowit.eu/about-knowit/)
- [Corporate Management Team](https://www.knowit.eu/investor-relations/corporate-governance/corporate-management-team/)
- [Investor Relations & Financial Information](https://www.knowit.eu/financial-information/)
- [News & Press](https://www.knowit.eu/news-press/)
- [Careers](https://www.knowit.eu/career/)

## Key Facts

- **Founded:** 1990
- **Listed:** Nasdaq Stockholm Mid Cap (since 1997)
- **Employees:** ~3,700
- **Geographies:** Sweden, Norway, Denmark, Finland, Germany, Poland
- **Sectors served:** Healthcare, education, government, e-commerce, defence, mobility, finance, energy
- **Core values:** Decent · Close and available · Passionate about innovation



DE - Deutschland

DK - Denmark

EU - Global

FI - Suomi

NO - Norge

PL - Polska

SE - Sverige

Management consulting

Web development

Mobile & app development

Network & Data Center

Embedded systems

DevOps & CI/CD automation

System integration

Testing & quality assurance

Digital Product Development & IT Services

Cloud Solutions

Law: data protection, e-administration, and IT law

Security verification, including pen testing

Protective Security

Cybersecurity & Law

Artificial Intelligence (AI)

Data Governance & Master Data Management

Data Management & Data Engineering

Analytics & Business Intelligence

AI & Data Analysis

Smart Mobility

Trusted Identities and Information

Products

Sustainability Services

Web & e-commerce

Defence Solutions

Governance Platform

Dploy

Bank Connect

Banking & finance advisory

Financial solutions

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<p>Welcome to contact us!</p>

Head of Communications

Notice of the AGM 2026 (PDF)

Power of Attorney to the AGM 2026 (PDF)

Voting form AGM 2026 (PDF)

Annual report 2025 (PDF)

Annual report 2025 A4 print friendly version (PDF)

Corporate governance report 2025 (PDF)

Remuneration report 2025 (PDF)

Report from the AGM 2026 (PDF)

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)

<p><em>For more information see our<span>&nbsp;</span><a class="chakra-link css-ea0vg1" href="https://www.knowit.se/investor-relations/bolagsstyrning/bolagsstamma/arsstammoarkiv/?amp;__hstc=26582242.e11d280c1eb459fc861a040482714c27.1713791431141.1780987916979.1781166573773.506&amp;__hssc=26582242.4.1781166573773&amp;__hsfp=a48f657714674e593fe568f5472488b3&amp;_gl=1*ao0wqo*_gcl_au*MTE5MTM0MjA1NS4xNzc2MzIzMjA2LjEyMzk0NTc1MjEuMTc3NjQyNjcyNS4xNzc2NDI2NzI4*_ga*MTE1MDAyMzM2My4xNzE0NjYyNDEy*_ga_FSZZKDJR4H*czE3ODExNjY1NzMkbzI0NCRnMSR0MTc4MTE2NzE3NCRqNjAkbDAkaDA." title="More information about the AGM">Swedish website</a></em></p>

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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