Kitron - AGM Information 2024 | FinancialReports.eu

Kitron: Notice of Annual General Meeting on 25 April 2024 at 10:00 a.m. CEST

(2024-04-04) The Annual General Meeting of Kitron will be held on Friday 25

April 2024 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 43 284

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, Malaysia, China and the

United States. Kitron has about 3 000 employees, and revenues were EUR 775

million in 2023.

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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