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Kitron ASA: Minutes from extraordinary general 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.
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