Annual General Meeting Documents
This is an English translation of the original Norwegian version of these documents. In case of discrepancy between the Norwegian language original text and the English language translation, the Norwegian text shall prevail.
The latest annual report and sustainability report is always available on the 'Reports and Presentations' page.
2026
Extraordinary General Meeting
2025
2024
- Notice of AGM 2024
- Online Guide - English 2024
- Articles of Association KONGSBERG
- Information and Authorization AGM 2024
- Item 7 & 10 - KOG NC - Recommendation 2024
- Item 9 - KOG Executive Management Remuneration Report 2023
- Item 12 - Purpose change of AoA
- Item 13 - Shareholder proposal
- Minutes AGM Kongsberg Gruppen ASA 2024 with attachments.pdf
2023
- Notice of AGM 2023, Kongsberg Gruppen
- Registration and proxy
- Online Guide - English 2023
- Articles of Association
- Attachment Item 7 & 10 - Recommendation from the Nominating Committee 2023
- Attachment Item 9 - Executive Management Remuneration Report 2022
- Attachment Item 12 - Statement on coverage for restricted equity
- Attachment Item 13 & 14 - Change of §8 of Articles of Association
- Minutes AGM Kongsberg Gruppen ASA 2023.pdf
2022
- Notice of the Annual General Meeting, Kongsberg Gruppen ASA 2022.pdf
- Online Guide - English.pdf
- ITEM 7 & 10 - Recommendation from the Nominating Committee to the AGM 2022.pdf
- ITEM 9 - Remuneration report 2021.pdf
- ITEM 13 - Auditor's statement on coverage for restricted equity.pdf
- Information and Proxy.pdf
- Articles of Association.pdf
- Question regarding employees pension fund.pdf
- Minutes AGM Kongsberg Gruppen ASA 2022.pdf
- Attendance Details KONGSBERG 110522.pdf
2021
- Notice of Annual General Meeting 2021.pdf
- Registration and Authorization AGM 2021.pdf
- Articles of Association for Kongsberg Gruppen ASA.pdf
- Attachment Item 7 & 10 - The Recommendation from the Nominating Committee 2021.pdf
- Attachment Item 9 - Guidelines for remuneration of leading persons.pdf
- Attachment Item 13 - Statement from Auditor on coverage for restricted equity.pdf
- Registration
- Signed minutes from AGM (in Norwegian) pdf
- Protocol AGM Kongsberg Gruppen ASA 2021.pdf
2020
- Notice of Annual General Meeting of Kongsberg Gruppen ASA 2020.pdf
- Registration & Proxy 2020.pdf
- Recommendation from the Nominating Committee 2020.pdf
- Item 10 - Delcaration on salaries and other remuneration for senior management.pdf
- Articles of Association for Kongsberg Gruppen ASA.pdf
- Minutes AGM Kongsberg.pdf
2019
- Notice of Annual General Meeting of Kongsberg Gruppen ASA 2019.pdf
- Registration and Authorization AGM 2019.pdf
- Item 9 - Declaration on salaries and other remuneration for senior management.pdf
- Recommendation from the Nominating Committee 2019.pdf
- Articles of Association Kongsberg Gruppen ASA.pdf
- Minutes AGM Kongsberg Gruppen ASA 2019.pdf
- REGISTRATION
2018
2017
- 2017-04-26 Annual General Meeting Kongsberg Gruppen ASA - Minutes.pdf
- Articles of Association.pdf
- Item 12 Shareholders suggestion with the Boards response.pdf
- Item 3 - Attachment - Questions from shareholder to KOG AGM 2017.pdf
- Item 7 and 10 Recommandation from Nominating Committee 2017.pdf
- Item 9 - Statement on remuneration.pdf
- Notice AGM Kongsberg Gruppen ASA 26 April 2017.pdf
- Registration and proxy.pdf
2016
- 2016-05-09 Minutes of AGM Kongsberg Gruppen ASA 2016.pdf
- Notification Annual General Meeting.pdf
- Proposal for Revised Articles - item 11.pdf
- Proposal for revised instructions for the Nominating Committee - item 11.pdf
- Recommendation from the Nominating Committee.pdf
- Registration and Proxy.pdf
- Statement on remuneration - item 10.pdf
2015
- 2015-04-14 Innstilling valgkomite 2015 - ENGELSK - ENDELIG.pdf
- 2015-05-07 Minutes form the Annual General Meeting 2015.pdf
- KOG ASA Articles of Association.pdf
- Statement on the remuneration of the Group CEO and Executive Management.pdf
- W2015-04-14 Innkalling til GF m agenda og forslag til vedtak - ENDELIG - ENGELSK.pdf
- WT 20150414 Pmelding og Fullmakt OGF 2015 ENDELIG ENGELSK.pdf