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Kitron — Investor Relations & Filings

Ticker · KIT ISIN · NO0003079709 LEI · 5967007LIEEXZXIG6009 OL Manufacturing
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Filings indexed 1,050 across all filing types
Latest filing 2015-04-21 AGM Information
Country NO Norway
Listing OL KIT

About Kitron

https://kitron.com/

Kitron is an Electronics Manufacturing Services (EMS) company providing a full range of services throughout the value chain of electronics production. The company manufactures and delivers products ranging from fully assembled electronic circuit boards to complete end products for customers globally. Its service portfolio includes development and design, industrialization, manufacturing, as well as product upgrades and service/repairs. Kitron focuses on delivering flexibility, cost efficiency, and innovation power to its clients.

Recent filings

Filing Released Lang Actions
Kitron: Protokoll fra generalforsamling
AGM Information Classification · 100% confidence The document text explicitly states 'PROTOKOLL FRA ORDINÆR GENERALFORSAMLING' and 'MINUTES FROM ORDINARY GENERAL MEETING'. It details the proceedings, resolutions passed (including election of chairman, approval of agenda, approval of annual financial statements, and approval of dividend), and voting results from a meeting held on April 21, 2015. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2015-04-21 Norwegian
Kitron: Protokoll fra generalforsamling
AGM Information Classification · 99% confidence The document title is "Kitron: Protokoll fra generalforsamling" (Kitron: Minutes from the General Meeting). The text explicitly discusses the proceedings of the Annual General Meeting (AGM) held on April 21, 2015, including shareholder representation, approval of proposals, election of board members, and approval of the dividend. The final sentence states, "Protokollen fra generalforsamlingen følger vedlagt" (The minutes from the general meeting are attached). Since this document is the official record/minutes of the AGM, it directly relates to the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2015-04-21 Norwegian
Kitron: Minutes from Annual General Meeting
AGM Information Classification · 100% confidence The document text explicitly states 'PROTOKOLL FRA ORDINÆR GENERALFORSAMLING' and 'MINUTES FROM ORDINARY GENERAL MEETING'. It details the proceedings, resolutions passed (including election of chairman, approval of the 2014 Annual Financial Statements, and approval of dividend), and the date of the meeting (April 21, 2015). This content perfectly matches the definition of minutes or records from an Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2015-04-21 English
Kitron: Minutes from Annual General Meeting
AGM Information Classification · 99% confidence The document title explicitly states "Kitron: Minutes from Annual General Meeting". The text confirms the meeting date (21 April 2015), details shareholder representation, confirms resolutions passed, lists the elected board members, and mentions the approved dividend. Although it states 'The minutes from the Annual General Meeting are attached,' the content provided *is* the summary/minutes of the AGM itself, detailing the outcomes. This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2015-04-21 English
Kitron: Presentation of first quarter 2015
Report Publication Announcement Classification · 99% confidence The document text is very short (1051 characters) and explicitly announces an upcoming event: the presentation of the first quarter 2015 interim report. It details the date, time, location, and webcast link for this presentation. It is not the full interim report itself, nor is it a general earnings release (ER) which usually contains the key figures. Instead, it is an announcement about the publication/presentation of a report. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2015-04-14 English
Kitron: Presentasjon av første kvartal 2015
Report Publication Announcement Classification · 98% confidence The document text is very short (approx. 1000 characters) and explicitly announces the presentation of the 'første kvartal 2015' (first quarter 2015) interim report, including the date, time, location, and webcast link for the presentation. This fits the definition of a Report Publication Announcement (RPA), as it announces *when* the report will be presented/released, rather than being the comprehensive report itself (which would likely be classified as IR - Interim Report). The title 'Presentasjon av første kvartal 2015' strongly suggests an announcement about the presentation of the results.
2015-04-14 Norwegian

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