Kitron: Minutes from Annual General Meeting 2023
28 Avril 2023 - 12:00PM
Kitron: Minutes from Annual General Meeting 2023
(2023-04-28) Kitron ASA held its Annual General Meeting on 28
April 2023.
99 850 940 shares, amounting to 50,5 per cent of the share
capital, were represented at the meeting.
All proposals were resolved as presented in the notice issued on
5 April 2023.
After the general meeting, the board of Kitron comprises the
following shareholder- and employee-elected members:
Shareholder-elected members: Tuomo Lähdesmäki (Chairperson,
re-elected)Gro Brækken (re-elected)Espen Gundersen
(re-elected)Maalfrid Brath (re-elected)Michael Lundgaard Thomsen
(re-elected)Petra Grandinson (re-elected)
Employee elected members:Tone AasHenriette SteneJarle Larsen
The Annual General Meeting approved the proposed dividend of NOK
0.50 per share for shareholders registered in Kitron's shareholder
register with the Norwegian Central Securities Depository (Euronext
Securities Oslo, formerly named Euronext VPS) as of the expiry of 3
May 2023 based on normal T+2 settlement. Kitron's shares will be
traded on the Oslo Stock Exchange exclusive the right to receive
dividend on 2 May 2023. The dividend is expected to be paid on or
about 18 May 2023.
The minutes from the Annual General Meeting are attached.
For further information, please contact:Cathrin Nylander, CFO,
tel. +47 900 43 284E-mail: investorrelations@kitron.com
Kitron is a leading Scandinavian electronics manufacturing
services company for the Connectivity, Electrification, Industry,
Medical devices and Defence/Aerospace sectors. The group is located
in Norway, Sweden, Denmark, Lithuania, Germany, Poland, the Czech
Republic, India, China and the United States. Kitron has about 3
200 employees, and revenues were EUR 641 million in 2022.
www.kitron.com
This information is subject to the disclosure requirements
pursuant to Section 5-12 the Norwegian Securities Trading Act
- 2023 Kitron Minutes from ordinary AGM
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