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
*Attachment*
· Notice of Kitron Annual General meeting 2024 EN