Share: Notice of extraordinary general meeting

The Board of Directors notifies shareholders of an extraordinary general meeting of Kongsberg Gruppen
ASA on Friday, 2 November 2018 at 14:00 a.m. The address is Thon Hotel Vika Atrium, Munkedamsveien 45, Oslo, Norway.

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

Registration link:

https://investor.vps.no/gm/logOn.htm?token=e33d2d40c8d3f5b549ae26ac8f655041d66da434&validTo=1543755600000&oppdragsId=20181010VPPFZDU0





Documents:

Signed minutes

Signert protokoll

Notification of extraordinary general meting

Innkalling til ekstraordinær generalforsamling

Attendance slip

Møteseddel

Bank Underwriters and Pre-committing Shareholders

Garantister og forhåndstegnende aksjonærer

Articles of Association

Vedtekter


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