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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
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Filings indexed 596 across all filing types
Latest filing 2022-03-31 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
Kallelse till årsstämma i Knowit AB (rättelse)
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Knowit AB (rättelse)" which translates to "Notice of Annual General Meeting in Knowit AB (correction)". It details the procedures for a general meeting, including voting by mail (poströstning), the agenda (dagordning) covering items like approving financial statements, electing directors, and setting remuneration, and the date of the meeting (May 2, 2022). This content directly corresponds to the materials prepared for shareholders to inform them and solicit their votes for the Annual General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to the AGM, the primary function described is the solicitation of votes via mail/proxy, making PSI more specific than AGM-R (which is for presentations/materials *at* the meeting).
2022-03-31 Swedish
Notice of the Annual General Meeting of Knowit AB
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of the Annual General Meeting of Knowit AB" and details the date, procedures (voting by post due to COVID-19), agenda items (including election of directors, approval of remuneration report, and dividend proposals), and proposals related to the meeting. This content directly corresponds to the materials prepared for and distributed regarding an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2022-03-30 English
Kallelse till Årsstämma i Knowit AB
AGM Information Classification · 1% confidence The document is titled "Kallelse till Årsstämma i Knowit AB" (Notice of Annual General Meeting in Knowit AB). It details the procedures for the Annual General Meeting (AGM) scheduled for May 2, 2022, including provisions for postal voting due to COVID-19, the agenda (which includes items typical for an AGM like approving financial statements, deciding on dividends, electing the board, and approving remuneration), and information on where related documents can be found. This content directly relates to the formal meeting of shareholders. The most appropriate classification is AGM-R (AGM Information), as it is the notice and material related to the Annual General Meeting.
2022-03-30 Swedish
Knowit antar nya hållbarhetsmål
Environmental & Social Information Classification · 1% confidence The document is a press release announcing updated sustainability goals ('Knowit antar nya hållbarhetsmål'). It details specific targets related to the UN's 2030 agenda, carbon emissions, and gender balance. This content directly relates to Environmental, Social, and Governance (ESG) performance and reporting. Therefore, it fits the definition of Environmental & Social Information (SR). Although it mentions that more detailed information will be in the sustainability report integrated into the annual report, this specific document is the announcement/update itself, not the full report or a general regulatory filing.
2022-03-29 Swedish
Knowit adopts new sustainability targets
Environmental & Social Information Classification · 1% confidence The document is a press release dated March 29, 2022, announcing that Knowit's Board has established updated sustainability targets connected to the UN Agenda 2030. It details specific targets related to net sales contribution to SDGs, CO2e emissions reduction, and gender distribution. The text explicitly mentions that more detailed information on these targets will be published in the company's 'sustainability report, which is integrated in the annual report and will be published by April 11, 2022.' Since the document itself is an announcement about future sustainability reporting and not the report itself, and it focuses entirely on Environmental, Social, and Governance (ESG) factors, it aligns best with the Environmental & Social Information (SR) category. It is not a general regulatory filing (RNS) because a more specific category exists, and it is not an RPA because it is announcing the content of the report, not just the publication event.
2022-03-29 English
Declaration of Voting Results & Voting Rights Announcements 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document details a change in shareholding ('Holder' Lannebo Fonder AB) in an issuer (Knowit Aktiebolag (publ)), specifically reporting the 'Before the transaction' and 'After the transaction' quantities of shares and voting rights, culminating in a new percentage holding (6.41628%). This structure is characteristic of mandatory notifications regarding significant changes in ownership thresholds. This aligns directly with the definition of Major Shareholding Notification (MRQ). The document is not a full annual report (10-K), an earnings release (ER), or a director's dealing (DIRS), but specifically tracks major shareholder movements.
2022-02-28 English

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