Kongsberg Gruppen ASA held its ordinary Annual
General Meeting in Kongsberg today. The Board of
Directors` Annual Report and Financial Statements for
2011 were approved unanimously. It was decided to pay
a dividend of NOK 3.75 for 2011.
Roar Flåthen was elected as Deputy Board Member
The Nominating Committee for the coming two-year
period will be Sverre Valvik(re-elected),
Knut J. Utvik (re-elected), and Alexandra Morris
The Board was given authorisation to buy treasury
shares for a nominal value of up to NOK 7 500 000.
The authorisation applies for 12 months from the date
of the Annual General Meeting.
The signed minutes are enclosed (in Norwegian only).