Kongsberg Automotive ASA will hold its Annual General Meeting (AGM) at 10:00AM
on June 30th 2020. The Notice with relevant appendices follow attached.
Due to the corona pandemic and meeting restrictions, the shareholders are urged
not to attend the meeting in person, but to exercise their shareholders' rights
through advance voting or by providing a proxy as further described in the
notice. For electronic registration of advance voting and details for the
webcast/conference call, visit our Investor Relations home page prior to the AGM
: https://www.kongsbergautomotive.com/investor-relations/
Kongsberg Automotive ASA's ordinære general forsamling (OGF) vil bli avholdt
klokken 10:00 den 30. juni 2020. Se innkalling med relevante bilag vedlagt.
Grunnet koronapandemien og møterestriksjoner oppfordres aksjonærer til å ikke
møte fysisk på generalforsamlingen. Aksjonærer oppfordres til å forhåndsstemme
eller avgi fullmakt ved stemmeinnstruks. For påmelding, forhåndsstemming og
detaljer rundt webcast/telefonkonferansen, besøk vår IR-hjemmeside i forkant av
OGF: https://www.kongsbergautomotive.com/investor-relations/
Kongsberg Automotive ASA
Jon Munthe
General Counsel
Mobile:
+47 901 14 582
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 approx. EUR 1.1 billion and
approximately 11.000 employees in 19 countries, Kongsberg Automotive is truly a
global supplier. The company has more than 25 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