Kitron - AGM Information 2015 | FinancialReports.eu

Kitron: Notice of Annual General Meeting on 21 April 2015 at 08:30

(2015-03-27) The Annual General Meeting of Kitron will be held on Tuesday 21

April 2015 at 08:30 at Hotel Continental, Stortingsgaten 24/26, Oslo, Norway.

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:

Peter Nilsson, CEO of Kitron ASA, tel. +47 94 84 08 50 or e-mail

Cathrin Nylander, CFO of Kitron ASA, tel.: +47 90 04 32 84 or e-mail

Kitron is one of Scandinavia's leading electronics manufacturing services

companies for the Defence, Energy/Telecoms, Industry, Medical equipment and

Offshore/Marine sectors. The company is located in Norway, Sweden, Lithuania,

Germany, China and the United States. Kitron had revenues of about NOK 1.75

billion in 2014 and has about 1 200 employees. http://kitron.com/

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1906309]

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