Kitron ASA: Minutes from extraordinary general meeting

Großbettlingen, (PresseBox) - 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.

Kitron GmbH

Kitron is one of Scandinavia's leading electronics manufacturing services companies for the Defence, Energy/Telecoms, Industry, Medical equipment and Offshore/Marine sectors. The company is located in Norway, Sweden, Lithuania, Germany, China and the United States. Kitron had revenues of about NOK 1.6 billion in 2013 and has about 1,200 employees.

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