Report from Extraordinary General Meeting of Knowit Aktiebolag (publ)

Knowit Aktiebolag (publ) has this day held an Extraordinary 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.