Kitron - AGM Information 2017 | FinancialReports.eu

Kitron: Minutes from Annual General Meeting 2017

(2017-04-25) Kitron ASA held its Annual General Meeting on 25 April

2017. 45 133 593 shares, amounting to 25.62 per cent of the share capital, were

represented at the meeting.

All proposals were resolved as presented in the notice issued on 4 April 2017.

After the general meeting, the board of Kitron comprises the following

shareholder and employee elected members:

Shareholder elected members:

Tuomo Lähdesmäki (Chairman)

Päivi Marttila (re-elected)

Gro Brækken (re-elected)

Stefan Charette (re-elected)

Espen Gundersen (new)

Employee elected members:

Bjørn Gottschlich

Elisabeth Jacobsen

Tanja Rørheim

The Annual General Meeting approved the proposed dividend of NOK 0.25 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 27 April

2017, 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 26 April

2017. Record date: 27 April 2017. The dividend is expected to be paid on or

about 11 May 2017.

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

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 2.1 billion in 2016 and has about 1 350 employees. www.kitron.com

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.

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