(2024-04-25) Kitron ASA held its Annual General Meeting on 25 April 2024.
113,103,255 shares, amounting to 57.06 per cent of the share capital, were
represented at the meeting.
All proposals were resolved as presented in the notice issued on 4 April 2024.
After the general meeting, the board of Kitron comprises the following
shareholder- and employee-elected members: Shareholder-elected members:
Tuomo Lähdesmäki (Chairperson, re-elected)
Maalfrid Brath (re-elected)
Michael Lundgaard Thomsen (re-elected)
Petra Grandinson (re-elected)
Gyrid Skalleberg Ingerø (elected)
Employee elected members:
Tone Aas
Henriette Stene
Jarle Larsen
The Annual General Meeting approved the proposed dividend of NOK 0.75 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 29 April 2024 based on normal T+2 settlement. Kitron's
shares will be traded on the Oslo Stock Exchange exclusive the right to receive
dividend on 26 April 2024. The dividend is expected to be paid on or about 16
May 2024.
The minutes from the Annual General Meeting are attached.
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 2 800 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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