Kitron ASA, KIT

On the agenda is amendment to the Board composition and amendment to the composition of the Nomination committee.

14.12.2016 - 10:01:11

Kitron ASA: Notice of Extraordinary General Meeting 12 January 2017 at 10.30 CET

(2016-12-14) The Extraordinary General Meeting of Kitron will be held on Thursday 12 January 2017 at 10:30 CET at the premises of Advokatfirmaet Selmer DA at Tjuvholmen allé 1, 0252 Oslo, Norway.

On the agenda is amendment to the Board composition and amendment to the composition of the Nomination committee.

Further information on the agenda and the board of directors' proposed resolution are set out in the attached notice.

For further information please contact: Peter Nilsson, CEO, Tel: 47 948 40 850 Cathrin Nylander, CFO, Tel: 47 900 43 284 E-mail: investorrelations@kitron.com

Kitron is one of Scandinavia's leading electronics manufacturing services companies for the Defence/Aerospace, Energy/Telecoms, Industry, Medical devices and Offshore/Marine sectors. The company is located in Norway, Sweden, Lithuania, Germany, China and the United States. Kitron had revenues of about NOK 1.95 billion in 2015 and has about 1 250 employees. www.kitron.com

This information is subject of the disclosure in accordance with section 5-12 of the Norwegian Securities Trading Act (Norwegian: verdipapirhandelloven).

Kitron EGM Notice January 2017: http://hugin.info/197/R/2064996/775135.pdf

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients. The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Kitron ASA via GlobeNewswire

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