Knowit’s Nomination Committee ahead of the AGM 2027 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:
· Christer Bjørndal, appointed by TIND Asset Management
· Niklas Flyborg, appointed by JCE Group AB
· Teresa Enander, appointed by Formica Capital AB
· Olof Cato, Chairman of the Board
Teresa Enander has been named Chairman of the Nomination Committee. The Nomination Committee represents around 28% of the ownership in the Company.