Kitron: Notice of Annual General Meeting on 25 April 2024 at 10:00 a.m. CEST
04 April 2024 - 5:00PM
UK Regulatory
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
E-mail: investorrelations@kitron.com
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
This information is subject to the disclosure requirements
pursuant to Section 5-12 the Norwegian Securities Trading Act
- Notice of Kitron Annual General meeting 2024 EN
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