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Kongsberg Automotive

AGM Information Jun 5, 2018

3648_rns_2018-06-05_189b73d0-4d2c-4e25-a6af-0417eb6435c2.html

AGM Information

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Notification: Kongsberg Automotive ASA Annual General Meeting

Notification: Kongsberg Automotive ASA Annual General Meeting

The Annual General Meeting of Kongsberg Automotive ASA was held today 5 June 2018.

All proposed resolutions including authorization to the Board of Directors to acquire own shares and to increase the share capital were approved. The board directors were re-elected according to the recommendation of the Nomination Committee.

CEO Henning E Jensen gave a presentation on the activities and status for the company which is attached.

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