AI assistant
Knowit — Board/Management Information 2022
Oct 12, 2022
3070_rns_2022-10-12_6a7b0fe3-87b8-4b2d-88ac-b144e1108b50.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Press release
Date October 12, 2022
Nomination Committee in Knowit AB
Knowit's Nomination Committee ahead of the AGM 2023 has been appointed.
Pursuant to the instruction to the Nomination Committee of Knowit AB, the Nomination Committee shall consist of one representative for each of the three largest registered shareholders that wish to participate in the work, along with the Chairman of the Board.
The new Nomination Committee consists of:
- Claes Murander, appointed by Lannebo Fonder
- Karin Dennford, appointed by JCE Group AB
- Teresa Enander, appointed by Formica Capital I AB
- Jon Risfelt, Chairman of the Board
Teresa Enander has been named Chairman of the Nomination Committee. The Nomination Committee represents around 25% of the ownership in the Company.
Shareholders who wish to make suggestions to the Nomination Committee can submit them to [email protected].
This press release was made public through the agency of the below contact person at 1.00 PM CEST on October 12 2022.
For more information, please contact
Jon Risfelt, Chairman of the Board, Knowit AB, +46 73 434 3332 or [email protected]
About Knowit
We are digitalization consultants and a Nordic powerhouse for the digital business models of the future. Our vision is to create a sustainable and humane society through digitalization and innovation. Knowit supports its clients in the digital transformation and stands out among other consultancy firms through its decentralized organization and agile work methods in client assignments. The operations are divided into four business areas – Solutions, Experience, Connectivity, and Insight – which offer services in bespoke system development, digital customer experiences, the internet of things, cloud, cybersecurity, and management consultancy. Competences from several business areas are often combined in client projects.
Knowit was founded in 1990 and, following the acquisition of Cybercom on July 1, 2021, has around 3,800 employees, mainly in the Nordic countries, but also in Germany and Poland.
Knowit AB (publ) has been listed on the stock market since 1997 and is currently listed on Nasdaq OMX Stockholm Mid Cap. For more information on Knowit, please visit knowit.eu.
Knowit AB Klarabergsg 60 Box 3383 103 68 Stockholm knowit.se