Kitron ASA: Minutes from extraordinary general meeting

(PresseBox) ( Großbettlingen, )
Kitron ASA held an extraordinary general meeting on 21 February 2014. 90.688.427 shares, amounting to 52.43 per cent of the share capital, were represented in the meeting.

All proposals were resolved as presented in the notice issued on 31 January 2014.

The extraordinary general meeting elected Tuomo Lähdesmäki as a new board member for a period of two years. The following board members were re-elected: Arne Solberg, Martynas Cesnavicius, Siri Hatlen and Päivi Marttila.
The publisher indicated in each case is solely responsible for the press releases above, the event or job offer displayed, and the image and sound material used (see company info when clicking on image/message title or company info right column). As a rule, the publisher is also the author of the press releases and the attached image, sound and information material.
The use of information published here for personal information and editorial processing is generally free of charge. Please clarify any copyright issues with the stated publisher before further use. In the event of publication, please send a specimen copy to service@pressebox.de.