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| 2025-02-07 | Bokslutskommuniké 2024 |
| 2024-11-15 | Halvårsutdelning KNOW 2.6 |
| 2024-10-25 | Kvartalsrapport 2024-Q3 |
| 2024-07-19 | Kvartalsrapport 2024-Q2 |
| 2024-05-06 | Halvårsutdelning KNOW 2.6 |
| 2024-05-03 | Kvartalsrapport 2024-Q1 |
| 2024-05-03 | Årsstämma 2024 |
| 2024-02-08 | Bokslutskommuniké 2023 |
| 2023-11-15 | Halvårsutdelning KNOW 3.75 |
| 2023-10-25 | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | Kvartalsrapport 2023-Q2 |
| 2023-05-04 | Halvårsutdelning KNOW 3.75 |
| 2023-05-03 | Kvartalsrapport 2023-Q1 |
| 2023-05-03 | Årsstämma 2023 |
| 2023-02-07 | Bokslutskommuniké 2022 |
| 2022-11-15 | Halvårsutdelning KNOW 3.5 |
| 2022-10-25 | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | Kvartalsrapport 2022-Q2 |
| 2022-05-03 | Halvårsutdelning KNOW 3.5 |
| 2022-05-02 | Kvartalsrapport 2022-Q1 |
| 2022-05-02 | Årsstämma 2022 |
| 2022-02-04 | Bokslutskommuniké 2021 |
| 2021-10-22 | Kvartalsrapport 2021-Q3 |
| 2021-09-09 | Extra Bolagsstämma 2021 |
| 2021-07-15 | Kvartalsrapport 2021-Q2 |
| 2021-05-12 | Ordinarie utdelning KNOW 7.00 SEK |
| 2021-05-11 | Årsstämma 2021 |
| 2021-04-29 | Kvartalsrapport 2021-Q1 |
| 2021-02-05 | Bokslutskommuniké 2020 |
| 2020-10-22 | Kvartalsrapport 2020-Q3 |
| 2020-07-15 | Kvartalsrapport 2020-Q2 |
| 2020-04-29 | Ordinarie utdelning KNOW 0.00 SEK |
| 2020-04-28 | Årsstämma 2020 |
| 2020-04-28 | Kvartalsrapport 2020-Q1 |
| 2020-02-06 | Bokslutskommuniké 2019 |
| 2019-10-23 | Kvartalsrapport 2019-Q3 |
| 2019-07-15 | Kvartalsrapport 2019-Q2 |
| 2019-04-29 | Ordinarie utdelning KNOW 5.80 SEK |
| 2019-04-26 | Årsstämma 2019 |
| 2019-04-26 | Kvartalsrapport 2019-Q1 |
| 2019-02-08 | Bokslutskommuniké 2018 |
| 2018-10-23 | Kvartalsrapport 2018-Q3 |
| 2018-07-16 | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | Ordinarie utdelning KNOW 4.75 SEK |
| 2018-04-26 | Kvartalsrapport 2018-Q1 |
| 2018-04-26 | Årsstämma 2018 |
| 2018-02-07 | Bokslutskommuniké 2017 |
| 2017-10-25 | Kvartalsrapport 2017-Q3 |
| 2017-07-17 | Kvartalsrapport 2017-Q2 |
| 2017-04-26 | Ordinarie utdelning KNOW 3.75 SEK |
| 2017-04-25 | Kvartalsrapport 2017-Q1 |
| 2017-04-25 | Årsstämma 2017 |
| 2017-02-09 | Bokslutskommuniké 2016 |
| 2016-10-25 | Kvartalsrapport 2016-Q3 |
| 2016-07-18 | Kvartalsrapport 2016-Q2 |
| 2016-04-28 | Ordinarie utdelning KNOW 3.25 SEK |
| 2016-04-27 | Årsstämma 2016 |
| 2016-04-27 | Kvartalsrapport 2016-Q1 |
| 2016-02-10 | Bokslutskommuniké 2015 |
| 2015-10-22 | Kvartalsrapport 2015-Q3 |
| 2015-07-17 | Kvartalsrapport 2015-Q2 |
| 2015-04-29 | Ordinarie utdelning KNOW 3.25 SEK |
| 2015-04-28 | Kvartalsrapport 2015-Q1 |
| 2015-04-28 | Årsstämma 2015 |
| 2015-02-11 | Bokslutskommuniké 2014 |
| 2014-10-22 | Analytiker möte 2014 |
| 2014-10-22 | Kvartalsrapport 2014-Q3 |
| 2014-07-18 | Kvartalsrapport 2014-Q2 |
| 2014-04-30 | Ordinarie utdelning KNOW 3.25 SEK |
| 2014-04-29 | Kvartalsrapport 2014-Q1 |
| 2014-04-29 | Årsstämma 2014 |
| 2014-02-07 | Bokslutskommuniké 2013 |
| 2013-10-23 | Analytiker möte 2013 |
| 2013-10-23 | Kvartalsrapport 2013-Q3 |
| 2013-07-19 | Kvartalsrapport 2013-Q2 |
| 2013-04-26 | Ordinarie utdelning KNOW 3.25 SEK |
| 2013-04-25 | Årsstämma 2013 |
| 2013-04-25 | Kvartalsrapport 2013-Q1 |
| 2013-02-08 | Bokslutskommuniké 2012 |
| 2012-10-23 | Analytiker möte 2012 |
| 2012-10-23 | Kvartalsrapport 2012-Q3 |
| 2012-07-20 | Kvartalsrapport 2012-Q2 |
| 2012-04-26 | Ordinarie utdelning KNOW 3.25 SEK |
| 2012-04-25 | Årsstämma 2012 |
| 2012-04-25 | Kvartalsrapport 2012-Q1 |
| 2012-02-09 | Bokslutskommuniké 2011 |
| 2011-10-21 | Kvartalsrapport 2011-Q3 |
| 2011-07-19 | Kvartalsrapport 2011-Q2 |
| 2011-04-21 | Ordinarie utdelning KNOW 2.75 SEK |
| 2011-04-20 | Kvartalsrapport 2011-Q1 |
| 2011-04-20 | Årsstämma 2011 |
| 2011-02-03 | Bokslutskommuniké 2010 |
| 2010-07-16 | Kvartalsrapport 2010-Q2 |
| 2010-04-23 | Ordinarie utdelning KNOW 2.25 SEK |
| 2010-04-22 | Kvartalsrapport 2010-Q1 |
| 2010-02-04 | Bokslutskommuniké 2009 |
| 2009-10-22 | Kvartalsrapport 2009-Q3 |
| 2009-07-17 | Kvartalsrapport 2009-Q2 |
| 2009-04-24 | Ordinarie utdelning KNOW 2.25 SEK |
| 2009-04-23 | Kvartalsrapport 2009-Q1 |
| 2009-04-23 | Årsstämma 1 |
| 2008-04-18 | Ordinarie utdelning KNOW 2.75 SEK |
| 2007-04-26 | Ordinarie utdelning KNOW 2.35 SEK |
| 2006-04-26 | Ordinarie utdelning KNOW 2.00 SEK |
| 2005-04-20 | Ordinarie utdelning KNOW 1.50 SEK |
| 2004-03-26 | Ordinarie utdelning KNOW 0.75 SEK |
| 2003-03-19 | Ordinarie utdelning KNOW 0.00 SEK |
| 2002-03-22 | Ordinarie utdelning KNOW 0.00 SEK |
| 2001-09-07 | Ordinarie utdelning KNOW 0.00 SEK |
| 2000-09-15 | Ordinarie utdelning KNOW 0.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Tjänster |
| Industri | IT-konsult & onlinetjänster |
Knowit Aktiebolag (publ) has this day held a Extraordinary General Meeting.
The General Meeting mainly resolved on the following. For more detailed information on the content of the resolutions, please refer to the full notice to attend the General Meeting and the full proposals that are available on the company's webpage, www.knowit.eu.
The General Meeting resolved, in accordance with the Board of Director's proposal, to authorize the Board of Directors, during the period up until the next Annual General Meeting, to resolve on a share issue in kind of a maximum of 5,760,883 shares for consideration in the form of all shares in Cybercom.
The General Meeting resolved, in accordance with the Board of Director's proposal, to authorize the Board of Directors to resolve on a share issue with payment in cash, on one or more occasions, with or without preferential rights for the Company's shareholders, whereby Knowit may receive issue proceeds up to an amount of SEK 500 million.
Due to Covid-19, the General Meeting was conducted by advance postal vote, without physical attendance.
Minutes from the General Meeting will be published on the company's website, www.knowit.eu, within two weeks.
This press release was made public, through the agency of the persons below, at 11:00 AM CEST on May 28, 2021.
Per Wallentin, CEO Knowit, +46 73 746860 or per.wallentin@knowit.se
Christina Johansson, CCO Knowit AB, +46 70 5421734 or christina.johansson@knowit.se