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Knowit — Board/Management Information 2023
Oct 17, 2023
3070_rns_2023-10-17_b93b620a-9ece-4d2e-ae1a-42ac16598e42.pdf
Board/Management Information
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Nomination Committee in Knowit AB
Knowit's Nomination Committee ahead of the AGM 2024 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:
- Jonas Backman, appointed by Protector Forsikring ASA
- Margareta Alestig, appointed by JCE Group AB
- Teresa Enander, appointed by Formica Capital AB
- Jon Risfelt, Chairman of the Board
Teresa Enander has been named Chairman of the Nomination Committee. The Nomination Committee represents around 30% 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 2.00 PM CEST on October 17 2023.
For more information, please contact:
Jon Risfelt, Chairman of the Board, Knowit AB, +46 73 434 3332 or [email protected]
About Knowit
Knowit are digitalization consultants with the vision 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 now has around 4,300 employees, mainly in the Nordic countries, but also in operations 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 about Knowit, please visit knowit.eu.