To the shareholders in Kongsberg Automotive ASA
The shareholders are hereby notified of the Extraordinary General Meeting of Kongsberg Automotive ASA on 21 December 2015 at 10 AM.
Venue: Felix Conference Center, Aker Brygge, Bryggetorget 3, Oslo
The call for the Extraordinary General Meeting is made pursuant to the Act on Public Limited Liability Companies Act §5 – 7 further to a request of 24th November by the shareholders Makuria Investment Management (UK) LLP (6.05%), Teleios Capital Partners LLC (1.62%) and Constructive Capital AS that collectively represent more than the required 5% of the share capital, that an Extraordinary General Meeting shall be held within 4 weeks for election of directors to the Board.
The following items are on the agenda:
1. Opening of the Extraordinary General Meeting by the Chairman of the Board
2. Presentation of the list of shareholders and proxies in attendance
3. Election of a chairman of the meeting and a co-signer for the minutes
4. Approval of the notification and agenda
5. Election of Board Directors
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