Update on the announced Extraordinary General Meeting at Kongsberg Automotive
With reference to the stock exchange release dated November 27, 2024, regarding request for an Extraordinary General Meeting at Kongsberg Automotive Kongsberg, November 28, 2024: A group of shareholders represented by Arne Fredly and Arild Christoffersen, constituting 17.2% of the votes in Kongsberg Automotive ASA (KA), has today proposed to elect Synnøve Gjønnes as a new member of KA’s Board of Directors, replacing current Board member Christina Hallin upon election. The proposal to elect Synnøve Gjønnes to the Board is in addition to the proposed replacement of the two members of KA’