(2009-12-21) The board of Kitron ASA has decided to call for an extraordinary general meeting 4 February 2010. The purpose is to seek approval to amend the articles of association in order to simplify the administration of future general meetings. The changes will open up for electronic administration of general meetings and reduce the expenses for the company. The proposed amendments follow the changes to the legislation that came into effect in August 2009. The notice will follow in due course before the meeting.
For further information, please contact:
Björn Wigström, CFO of Kitron ASA, phone: (+47) 9053 1304, or e-mail:
Kitron is Scandinavia’s leading company in development, industrialisation and manufacturing of electronics for the Data/Telecom, Defence/Offshore, Medical equipment and Industry sectors. The company is located in Norway, Sweden, Lithuania and China. Kitron had a revenue of about NOK 2.3 billion in 2008 and has about 1,100 employees.
www.kitron.com