Kitron - AGM Information 2023 | FinancialReports.eu

Kitron: Minutes from Annual General Meeting 2023

(2023-04-28) Kitron ASA held its Annual General Meeting on 28 April 2023.

99 850 940 shares, amounting to 50,5 per cent of the share capital, were

represented at the meeting.

All proposals were resolved as presented in the notice issued on 5 April 2023.

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

shareholder- and employee-elected members:

Shareholder-elected members:

Tuomo Lähdesmäki (Chairperson, re-elected)

Gro Brækken (re-elected)

Espen Gundersen (re-elected)

Maalfrid Brath (re-elected)

Michael Lundgaard Thomsen (re-elected)

Petra Grandinson (re-elected)

Employee elected members:

Tone Aas

Henriette Stene

Jarle Larsen

The Annual General Meeting approved the proposed dividend of NOK 0.50 per share

for shareholders registered in Kitron's shareholder register with the Norwegian

Central Securities Depository (Euronext Securities Oslo, formerly named Euronext

VPS) as of the expiry of 3 May 2023 based on normal T+2 settlement. Kitron's

shares will be traded on the Oslo Stock Exchange exclusive the right to receive

dividend on 2 May 2023. The dividend is expected to be paid on or about 18 May

The minutes from the Annual General Meeting are attached.

For further information, please contact:

Cathrin Nylander, CFO, tel. +47 900 43 284

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, India, China and the United

States. Kitron has about 3 200 employees, and revenues were EUR 641 million in

www.kitron.com (http://www.kitron.com)

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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