Kitron's Digital Annual General Meeting and Key Updates

Kitron's Digital Annual General Meeting Announcement
Kitron is excited to announce that its Annual General Meeting will take place virtually on a Thursday in late April, allowing shareholders to engage from anywhere. This meeting will be exclusively held online, providing a convenient platform for all shareholders to participate.
Participation Details for Shareholders
As the meeting is fully digital, attending in person won't be an option. However, shareholders are strongly encouraged to join the online platform where they can cast their votes or send in a proxy with voting instructions prior to the meeting.
Key Agenda Items and Proposed Resolutions
Shareholders can look forward to a detailed discussion regarding the agenda and the board of directors' proposed resolutions. Specifics will be shared in the official notice, ensuring transparency and comprehensive communication from the company.
Contact Information for Queries
If you have any questions or need additional information, please reach out to Cathrin Nylander, CFO, at +47 900 43 284. You can also email investorrelations@kitron.com for further assistance.
About Kitron
Kitron is recognized as a leading electronics manufacturing services provider in Scandinavia, catering to a range of industrial sectors including Connectivity, Electrification, Medical Devices, and Defence/Aerospace. With operational facilities across several countries, Kitron employs around 2,400 dedicated staff members and reported impressive revenues of EUR 647 million in the previous year.
Frequently Asked Questions
1. How can I attend the Kitron Annual General Meeting?
You can attend the meeting by joining the digital platform where instructions will be provided for participation.
2. Will I be able to vote during the meeting?
Yes, shareholders can cast their votes online or submit a proxy with their voting instructions in advance.
3. Where can I find more information about the agenda?
The detailed agenda and proposed resolutions will be available in the official notice provided by Kitron.
4. How can I contact Kitron for more information?
For inquiries, you can reach out to Cathrin Nylander, the CFO, at +47 900 43 284 or email investorrelations@kitron.com.
5. What sectors does Kitron serve?
Kitron operates mainly in Connectivity, Electrification, Medical Devices, and Defence/Aerospace sectors, showcasing a comprehensive approach to electronics manufacturing.
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