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Knowit — Investor Relations & Filings

Ticker · KNOW ISIN · SE0000421273 LEI · 549300CM6KSG2GY3HV62 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 596 across all filing types
Latest filing 2020-04-28 AGM Information
Country SE Sweden
Listing ST KNOW

About Knowit

https://www.knowit.eu/

Knowit is a consultancy firm that supports clients in their digital transformation by developing innovative and sustainable solutions. The company provides digital and cross-functional services that combine strategy, technology, and design. Its offerings include strategic advice, project management, system development, and user experience design, delivered through business areas such as Solutions and Experience. Knowit focuses on creating value for clients by leveraging a broad set of digitalization skills, with demonstrated expertise in areas like technology adoption and organizational change management. The firm's vision is to contribute to a sustainable and humane society through digitalization and innovation.

Recent filings

Filing Released Lang Actions
Rättelse - Kommuniké från årsstämma i Knowit Aktiebolag (publ)
AGM Information Classification · 1% confidence The document is titled "Rättelse - Kommuniké från årsstämma i Knowit Aktiebolag (publ)" which translates to "Correction - Announcement from the Annual General Meeting (AGM) in Knowit AB (publ)". It details the resolutions passed at the AGM, including the approval of financial statements, election of the board, auditor appointment, dividend decision (none declared), remuneration guidelines, and authorization for future share capital increases. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is relatively short (2664 chars), but it is a direct communication of the AGM results, not just an announcement that the minutes will follow, making AGM-R more specific than RPA or RNS.
2020-04-28 Swedish
Kommuniké från årsstämma i Knowit Aktiebolag (publ)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a 'Kommuniké från årsstämma' (Communiqué from the Annual General Meeting) for Knowit AB. It details the resolutions passed during the meeting, including the approval of financial statements, election of board members, dividend decisions, and authorization for share capital increases. Since it reports the official outcomes and voting results of the AGM, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2020-04-28 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for Knowit AB covering the period January to March 2020. It contains detailed financial statements, management commentary, segment analysis (Solutions, Experience, Insight), and key performance indicators (EBITA, revenue, cash flow). It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-04-27 Swedish
Årsredovisning 2019
Annual Report Classification · 1% confidence The document is titled 'Årsredovisning Knowit 2019' (Annual Report Knowit 2019). It contains comprehensive financial data, including income statements, balance sheets, cash flow analyses, management reports (VD har ordet, Styrelseordförande har ordet), and notes for the fiscal year 2019. It is a full annual report, not an announcement or a summary. FY 2019
2020-04-06 Swedish
Annual Report 2019
Annual Report Classification · 1% confidence The document is titled 'Årsredovisning Knowit 2019' (Annual Report Knowit 2019). It contains comprehensive financial data, including income statements, balance sheets, cash flow analyses, management reports (VD har ordet, Styrelseordförande har ordet), and notes for the fiscal year 2019. It is a full annual report, not an announcement or a summary. FY 2019
2020-04-05 Swedish
Uppdaterat förslag från Valberedningen till Knowit AB:s årstämma
Remuneration Information Classification · 1% confidence The document is titled "Uppdaterat förslag från Valberedningen till Knowit AB:s årstämma" (Updated proposal from the Nomination Committee to Knowit AB's Annual General Meeting). It specifically discusses modifications to the proposed director's fees for the upcoming AGM due to the economic situation. This content directly relates to the agenda and proposals for the Annual General Meeting (AGM). While it concerns remuneration (which might suggest DEF 14A), the context is explicitly about the *proposal* being presented *to* the AGM by the Nomination Committee, making AGM-R (AGM Information) the most appropriate classification for materials related to the meeting's agenda and proposals, especially when it's a specific update regarding the meeting.
2020-04-02 Swedish

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