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/enrollLocale.htm?lang=en&country=GB&returnTo=logO
n.htm)
Link for påmelding og fullmakt gjennom
VPS (https://investor.vps.no/gm/enrollLocale.htm?lang=no&country=NO&returnTo=logO
n.htm)
For related documents and more information:
https://www.kongsbergautomotive.com/media-news/press-releases/2023/kongsberg
-automotive--notice-of-the-annual-general-meeting/