Extraordinary general meeting for approval of demerger plan held on 22 January 2026
The extraordinary general meeting of Kongsberg Gruppen ASA ("KOG" or the "Company"), convened inter alia to approve the demerger plan for the demerger of the Kongsberg Maritime business area from KOG to Kongsberg Maritime ASA ("KM ASA"), was held 22 January 2026.
All items on the agenda were approved in accordance with the board of directors' proposals, including the approval of the demerger plan and the approval of the proposed members to KM ASA's board of directors and nomination committee who will take office from the first day of trading in KM ASA's shares on Euronext Oslo Børs.
The protocol from the extraordinary general meeting is attached hereto and will also been available at the Company's website - www.kongsberg.com. An extraordinary general meeting of KM ASA was held following the Company's extraordinary general meeting. That extraordinary general meeting also approved the demerger plan and made resolutions to be made pursuant to the demerger plan.
This information is subject to the disclosure requirements of Section 5-12 of the Norwegian Securities Trading Act.
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Contacts
Ivar SimensenVice President CommunicationKongsberg Defence & Aerospace
Tel:+4746402317ivar.simensen@kongsberg.comAbout us
KONGSBERG (OSE-ticker: KOG) is an international technology group that delivers advanced, sustainable and reliable solutions that contribute to safety and efficiency in complex operations under extreme conditions. KONGSBERG collaborates with global players in the defence, energy, maritime, fisheries and aerospace industries. KONGSBERG has more than 14,000 employees in 39 countries and had total revenues of MNOK 48,872 in 2024.
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