Kongsberg Automotive - Notice of Extraordinary General Meeting
Zurich, September 4, 2023: Kongsberg Automotive ASA will hold an Extraordinary General Meeting at 13:00 (CET) on September 27, 2023.
The Notice for the Extraordinary General Meeting with appendices is attached, and will also be made available on the company's website: www.kongsbergautomotive.com
The following has been proposed as candidates for the Board of Directors and Nomination Committee:
Board of Directors:
- Peter Thostrup
- Erik Volden
- Emese Weissenbacher
- Brian Kristoffersen
- Junyang (Jenny) Shao
- Tore Vik
- Lasse Johan Olsen
- Dag Erik Rasmussen
The meeting will be conducted as a digital meeting only. Further information about digital attendance is included in the meeting Notice for the Extraordinary General Meeting.
Due to the Extraordinary General Meeting, the breakfast meeting with KA's interim President & CEO scheduled in September, is postponed until further notice.
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
Investor Relations contact:
Mads Langaard – Head of Investor Relation
+47 905 81 264
Media and Communications contact:
Therese Sjöborg Skurdal – Director Corporate Communications
+47 982 14 059