Kitron: Minutes from Annual General Meeting 2018
April 20 2018 - 6:07AM
(2018-04-20) Kitron ASA held its Annual General
Meeting on 20 April 2018. 45 662 248 shares, amounting to
25.92 per cent of the share capital, were represented at the
meeting.
All proposals were resolved as presented in the
notice issued on 23 March 2018.
After the general meeting, the board of Kitron
comprises the following shareholder and employee elected
members:
Shareholder elected
members:
Tuomo Lähdesmäki (Chairman, re-elected)
Gro Brækken (re-elected)
Espen Gundersen (re-elected)
Maalfrid Brath (new)
Christian Jebsen (new)
Employee elected
members:
Bjørn Gottschlich
Elisabeth Jacobsen
Tanja Rørheim
The Annual General Meeting approved the proposed
dividend of NOK 0.55 per share. The dividends will be distributed
to Kitron ASA's shareholders as of the date of the General Meeting
(as they appear in the shareholders' register as of 24 April 2018,
based on normal T+2 settlements). Kitron's shares will be traded on
the Oslo Stock Exchange exclusive the right to receive dividend as
from 23 April 2018. Record date: 24 April 2017. The dividend is
expected to be paid on or about 4 May 2018.
The minutes from the Annual General Meeting are
attached.
For further information, please
contact:
Peter Nilsson, CEO, tel: +47 948 40 850
Cathrin Nylander, CFO, tel: +47 900 43 284
E-mail: investorrelations@kitron.com
Kitron is one of
Scandinavia's leading electronics manufacturing services companies
for the Defence/Aerospace, Energy/Telecoms, Industry, Medical
devices and Offshore/Marine sectors. The company is located in
Norway, Sweden, Lithuania, Germany, China and the United States.
Kitron had revenues of about NOK 2.4 billion in 2017 and has about
1 450 employees. www.kitron.com
This information is subject
to the disclosure requirements pursuant to section 5 -12 of the
Norwegian Securities Trading Act.
Kitron AGM Minutes_Protokoll 2018
ENG_NO
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Source: Kitron ASA via Globenewswire