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Regulatory press release

Nomination Committee in Knowit AB

Knowit
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Knowit's Nomination Committee ahead of the AGM 2025 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
  • Niklas Flyborg, 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 just above 25% of the ownership in the Company.

Shareholders who wish to make suggestions to the Nomination Committee can submit them to ir@knowit.se.

This press release was made public through the agency of the below contact person at 3.00 PM CEST on October 11 2023.

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