Innkalling til ordinær generalforsamling (English version follows below)
Det innkalles herved til ordinær generalforsamling i Kongsberg Automotive ASA 1
juni 2017, kl. 1000
Sted: KS Agenda konferansesenter (møterom Lindesnes), Haakon VII gate 9, 0161
Oslo
Vedlegg:
· Møteseddel
· Fullmakt
· Innkalling til ordinær generalforsamling
· Erklæring om lederlønn
· Anbefaling fra nominasjonskomiteen (på engelsk)
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Notification of the Annual General Meeting
The shareholders are hereby notified of the ordinary Annual General Meeting of
Kongsberg Automotive ASA on June 1, 2017 at 10 AM.
Venue: KS Agenda conference centre, Haakon VII's gt 9, 0161 Oslo; the Lindesnes
room
Attachment in English includes:
· Attendance slip
· Proxy
· Notification of AGM
· Statement on remuneration
· Recommendations from the nomination committee
Investors/analysts:
Norbert Loers, Chief Financial Officer; mobile: +41 79 159 68 16
Media:
Fredrik Tangeraas, Director, Corporate Communications; mobile: +47 924 64 699
About Kongsberg Automotive:
Kongsberg Automotive provides world class products to the global vehicle
industry. Our products enhance the driving experience, making it safer, more
comfortable and sustainable. With revenues of around EUR 1.0 billion and 10.000
employees in 18 countries, Kongsberg Automotive is truly a global supplier. The
company is headquartered in Switzerland and has 30 production facilities
worldwide. The product portfolio includes seat comfort systems, driver and
motion control systems, fluid assemblies, and industrial driver interface
products developed for global vehicle manufacturers. Find more information at
www.kongsbergautomotive.com