KOG - Annual general meeting
Today Kongsberg Gruppen ASA held its ordinary Annual General Meeting in Kongsberg. The Board`s annual report and annual accounts for year 2003 were unanimously approved. It was decided to pay a dividend of NOK 1.30 per share for year 2003.
The Board was given authority to buy own shares with a top limit of 5% of the company`s share capital. The authorization is valid for a period of 12 months from the date of the Annual General Meeting.
Signed protocol will be sent Oslo Stock Exchange by e-mail.