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Kongsberg Automotive
Board/Management Information • Sep 6, 2023
3648_rns_2023-09-06_f2e71fe7-adb9-4e48-b394-fcfaefa142ea.pdf
Board/Management Information
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Shareholders of Kongsberg Automotive reach an agreement
Kongsberg Automotive ASA (KOA) has been informed that Teleios Capital Partners, shareholder of Kongsberg Automotive ASA, and a group of shareholders have reached an agreement on a proposal for the following candidates for the Board of Directors and Nomination Committee:
Board of Directors:
Peter Thostrup
Erik Volden
Emese Weissenbacher
Brian Kristoffersen
Junyang (Jenny) Shao
Nomination Committee:
Tore Vik
Lasse Johan Olsen
Dag Erik Rasmussen
Please note that the Extraordinary General Meeting is scheduled to take place on September 27, 2023.
nvestor Relations contact: Mads Langaard – Head of Investor Relations [email protected] +47 905 81 264
Media and Communications contact: Therese Sjöborg Skurdal – Director Corporate Communications [email protected]
About Kongsberg Automotive ASA
Kongsberg Automotive provides cutting-edge technology to the global vehicle industry. We drive the global transition to sustainable mobility by putting engineering, sustainability, and innovation into practice. Our product portfolio includes driver and motion control systems, fluid assemblies, and industrial driver interface products. Find more information at: kongsbergautomotive.com