Knowit AGM backs dividend, new share issue mandate and long-term incentive plan

The latest announcement is out from Knowit AB ( (SE:KNOW) ).

Knowit’s annual general meeting in Stockholm approved the 2025 accounts and set a dividend of SEK 2.50 per share, to be paid in two installments during 2026, signalling continued shareholder returns despite a cautious market. Shareholders also discharged the board and CEO from liability, re-elected KPMG as auditor, confirmed board fees and committee compensation levels, and appointed Olof Cato as chair while adding Ann-Louise Lökholm Klasson to the board.

The meeting granted the board authority to issue new shares of up to 10% of current capital, enabling greater financial and strategic flexibility for acquisitions or growth initiatives. Investors also backed a new long-term share-based incentive plan for about 38 key employees and authorized buybacks and transfers of treasury shares to fund it, further aligning management interests with long-term shareholder value while creating limited dilution potential.

More about Knowit AB

Knowit AB is a Stockholm-based consultancy group active in the digitalization and IT services sector, offering management consulting, technology development, and digital solutions to corporate and public clients across the Nordic region and beyond. The company focuses on helping organizations transform their operations and customer interfaces through data-driven, software-based and design-oriented services.

Average Trading Volume: 57,497

Technical Sentiment Signal: Sell

Current Market Cap: SEK2.64B

For detailed information about KNOW stock, go to TipRanks’ Stock Analysis page.