Statement from Annual General Meeting of Knowit Aktiebolag (publ)Published 28 Apr 2020
Knowit AB (publ) has this day held its Annual General Meeting and resolved upon the following:
The AGM adopted the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2019.
To the Board of Directors, the AGM re-elected Gunilla Asker, Stefan Gardefjord, Camilla Monefeldt Kirstein, Kia Orback-Pettersson, Peder Ramel, and Jon Risfelt. As Chairman of the Board, Jon Risfelt was elected. Mats Olsson has declined re-election.
KPMG AB was re-elected until the end of the AGM 2021 and has announced that Helena Arvidsson Älgne will be the accountant-in-charge.
The AGM resolved that no dividend would be paid out for the financial year 2019.
The AGM resolved to adopt the nomination committee’s revised suggestion to the AGM, that remuneration to the Board would be unchanged in comparison with in 2019. The suggested remuneration to the auditor, as announced in the Notice of the AGM, was also established. The suggested guidelines for remuneration to senior executives were approved.
The AGM resolved to authorize the Board to, in accordance with the suggestion in the Notice, on one or more occasions prior to the next AGM, approve an increase in share capital with a maximum of SEK 800,000 through one or more issues of a maximum of in total 800,000 shares.
Minutes from the AGM will be published on the Company’s website, www.knowit.se, within two weeks.