(2024-04-04) The Annual General Meeting of Kitron will be held on Friday 25
April 2024 at 10:00 a.m. CEST. The General Meeting will only be held as a
digital meeting. All shareholders are invited to participate online. It will not
be possible to attend in person. Shareholders may also vote in advance or submit
a proxy with voting instructions. Further information on the matters on the
agenda and the board of directors' proposed resolutions are set out in the
attached notice.
For further information, please contact:
Cathrin Nylander, CFO, tel: +47 900 43 284
E-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, Malaysia, China and the
United States. Kitron has about 3 000 employees, and revenues were EUR 775
million in 2023.
www.kitron.com (http://www.kitron.com)
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act
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