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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.