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KONGSBERG’s shareholders are entitled to nominate candidates for the Board of Directors of Kongsberg Gruppen ASA.

KONGSBERG’s shareholders are entitled to nominate candidates to the Nominating Committee. Nominations may be submitted by completing the form below or by contacting the members of the Nominating Committee directly. Nominations must be received by 6 March 2026 to be considered for the election at KONGSBERG’s Annual General Meeting on 13 April 2026.

The following members of the Nominating Committee are up for election in 2026:

  • Vigdis M. Almestad
  • Torkel Storflor Halmø
  • Bjarte Espedal
  • Erik Must

The next election of members of the Nominating Committee is scheduled to take place at the Annual General Meeting on 6 May 2026. If it is necessary to replace members in the interim between elections, new candidates will be considered on an ad hoc basis. Nominations will be submitted to the chair of the Nominating Committee prior to the election in question. The Nominating Committee reserves the right to reject proposals without stating any reason.

The Nominating Committee currently consists of Vigdis Almestad (Chair), Bjarte Espedal, Torkel Storflor Halmø, and Erik Must.

Please find their contact information below: 

  • Vigdis Almestad; tel.: +47 926 21 921
    • E-mail: 
  • Bjarte Espedal; tel.: +47 454 06 664 
    • E-mail: 
  • Torkel Storflor Halmø; tel.: +47 952 60 376
    • E-mail: 
  • Erik Must; tel.: +47 977 48 828
    • E-mail: 

Nomination

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For a nominee to be considered the grounds must include information about the nominee’s relevant experience, professional qualifications and other offices held.

If the shares are administered by an account manager, please state the account manager’s name, address and VPS account number. KONGSBERG reserves the right to reject proposals if the information is not in accordance with KONGSBERG’s share register.

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