Kongsberg Automotive ASA has today held its 2019 Annual General Meeting.
Emese Weissenbacher, Gerard Cordonnier and Peter Schmitt were elected as new
board directors. Ellen M. Hanetho and Firas Abi-Nassif were re-elected for a new
period.
The AGM granted an authorization to the Board of Directors to purchase own
shares with a total value equal to 10% of the share capital.
The AGM further granted an authorization to the Board of Directors to increase
the company's share capital by up to NOK 22.372.247.