Login MENU KONGSBERG INVESTOR RELATIONS ANNUAL GENERAL MEETING Annual General Meeting The legally binding minutes from the General Meetings reside solely with the Norwegian versions. The minutes have been translated into English for information purposes only. Charters for Annual General Meetings Charter for Nominating Comitee Charter for the Board's Audit Comittee Charter for the Board's Compensation Comittee All documents are in PDF-format. Annual General Meeting (AGM) 2015 On-line Registration for AGM Notification AGM 2015 Recommendation from the Nominating Commitee Scheme for Registration for the AGM (proxy) Articles of Association Statement on the remuneration of the Group CEO and Executive Management Signed Minutes AGM 2015 Annual General Meeting (AGM) 2014 On-line Registration for AGM Notification AGM 2014 Recommendation from the Nominating Commitee Scheme for Registration for the AGM (proxy) Articles of Association Signed Minutes AGM 2014 Annual General Meeting (AGM) 2013 Signed minutes AGM 2013 Notification AGM 2013 Recommendation from the Nominating Committee Registration for the AGM Articles of Association Annual General Meeting (AGM) 2012 Signed minutes AGM 2012 Notification AGM 2012 Registration and Proxy Form AGM 2012 Attachments to Notification 2012: Recommendation from the Nominating Committee Articles of Association Annual Report 2011 Annual General Meeting (AGM) 2011 Notification AGM 2011 Registration and Proxy Form AGM 2011 Attachments to Notification 2011: Recommendation from the Nominating Committee Articles of Association Annual Report 2010 Annual General Meeting (AGM) 2010 Notification 2010 (Norwegian p. 1-8, English p. 9-16) Annual General Meeting (AGM) 2009 Minutes 2009 (in Norwegian) Minutes 2009 (in English) Notification 2009 Annual General Meeting (AGM) 2008 Minutes 2008 (in Norwegian) Minutes 2008 (in English) Revised Notification 2008 (Norwegian and English) Attachement to revised notification 2008 Annual General Meeting (AGM) 2007 Minutes 2007 (in Norwegian) Notification 2007 (Norwegian and English) Attachement to notification 2007 (in Norwegian) All documents are in PDF-format. Events DP Conference 13.10-14.10 SEG 18.10-23.10 Kormarine 20.10-23.10 OTC Brazil 27.10-29.10 Europort 03.11-06.11 News New Copernicus contract for Kongsberg Satellite Services 13.10.2015 Remote Towers presented: - Significant international potential 30.09.2015 K-Lander observatories successfully deployed in the Arctic 17.09.2015 More news Job Vacancies ENGINEER QUALITY ASSURANCE & CONFIGURATION MANAGEMENT (DK: 06/15) Studentoppgaver Kongberg Protech Systems Software Developer (KMBJ-15/027) Test Engineer for the Ships Engine Simulator (KMBJ-15/028) Manager Production Planning (KPS:15/32) More vacancies Kongsberg Maritime Kongsberg Oil & Gas Technologies Kongsberg Defence Systems Kongsberg Protech Systems WORLD CLASS - through people, technology and dedication Copyright ©2015 Kongsberg Gruppen - All rights reserved. Terms of use | Contact information | Website feedback Find out more. Close