Extraordinary General Meeting
22 January 2026, 14:00 (CET)
Live stream only
The Board of Directors notice of the Extraordinary General Meeting of Kongsberg Gruppen ASA. The General Meeting is the company's highest decision-making body.
The Extraordinary General Meeting is held as a digital meeting, without physical attendance for shareholders.
Log-on to online participation
Please note that while no registration will be required for shareholders who wish to participate online, it is crucial to log in before the start of the General Meeting to ensure full voting rights. Participants logging in after the meeting has commenced will still have access but will not be able to vote.
You can log on by using the following link: Click here to attend. Please note that the event will go live when the meeting begins. The guidelines for participating online can be found in notice.
Related information
Click here: Documents related to the Extraordinary General Meeting (NOR)
Click here: Documents related to the Extraordinary General Meeting (ENG)
Signing of demerger plan for the spin-off of Kongsberg Maritime
Reference is made to stock exchange announcement made by Kongsberg Gruppen ASA ("KOG" or the "Company") on 30 October 2025 regarding the proposal to demerge and list separately the Kongsberg Maritime business ("the KM business") on Euronext Oslo Børs.
Key information regarding the demerger of Kongsberg Gruppen ASA
Demerger of Kongsberg Gruppen ASA ("KOG"), whereby KOG’s assets, rights and liabilities that primarily relate to the Kongsberg Maritime business will be transferred to Kongsberg Maritime ASA ("KM ASA") against KOG's shareholders at the time of completion of the demerger receiving consideration shares in KM ASA.
Investor relations contacts
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Jan Erik Hoff
Group Vice President Investor Relations & Sustainability -
Renate Tegdal
Project Manager Corporate Investor Relations -
Theodor Dyring
Investor Relations Analyst