Kitron: Notice of Annual General Meeting on 27 April 2022 at 10:00 a.m. CEST
06 Abril 2022 - 02:30AM
Kitron: Notice of Annual General Meeting on 27 April 2022 at 10:00
a.m. CEST
(2022-04-06) The Annual General Meeting of Kitron will be held
on Wednesday 27 April 2022 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 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, China and the United States. Included the acquisition of
BB Electronics in January 2022, Kitron has about 2 500 employees,
and pro forma revenues were about NOK 5 billion in 2021.
www.kitron.com
This information is subject to the disclosure requirements
pursuant to Section 5-12 the Norwegian Securities Trading Act
- Notice of Annual General meeting 2022 EN
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