Kongsberg Automotive- Notice of the Annual General Meeting
Kongsberg Automotive ASA will hold its Annual General Meeting at 10:00 (CET) on June 6, 2023.
The Notice for the Annual General Meeting with appendices is attached, and will also be made available on the company's website: www.kongsbergautomotive.com
The meeting will be conducted as a digital meeting only. Further information about digital attendance is included in the meeting Notice for the Annual General Meeting.
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
Link for registration and voting proxy through VPS: https://investor.vps.no/gm/logOn.htm?token=6dd4b9e098c90a2bdb59173e83b3fbc9f14c5589&validTo=1688630400000&oppdragsId=20230515VPNCNLU0»
Link for påmelding og fullmakt gjennom VPS: https://investor.vps.no/gm/logOn.htm?token=6dd4b9e098c90a2bdb59173e83b3fbc9f14c5589&validTo=1688630400000&oppdragsId=20230515VPNCNLU0»
- Download: KOA Notice to AGM final
Download: Vedlegg 2 og 3_ OGF Påmelding- og fullmaktskjema (NO).pdf
Download: Appendix 2 and 3 Registration and proxy form (ENG)
Download: Valgkomiteens innstilling OGF 2023 (Final).pdf
Download: KA Remuneration Report 2022