All proposals were resolved as presented in the notice issued on 19 March 2014.
Election of shareholder elected board members was made in an extraordinary general meeting on 21 February 2014. The employee representatives have since elected their representatives and following this, shareholder- and employee-elected members of the board of Kitron are:
Shareholder elected:
Tuomo Lähdesmäki (Chairman)
Arne Solberg (Deputy Chairman)
Martynas Cesnavicius
Siri Hatlen
Päivi Marttila
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