Kitron: Notice of Extraordinary General Meeting on 21 February 2014 at 13:00

(2014-01-31)The Extraordinary General Meeting of Kitron will be held on Friday 21 February 2014 at 13:00 CET at the premises of Advokatfirmaet Selmer DA at Tjuvholmen allé 1, 0252 Oslo, Norway. On the agenda is election of board members. Further information on the agenda and the board of directors' proposed resolution are set out in the attached notice. For further information please contact: Dag Songedal, interim CEO of Kitron ASA, tel. +47 91 38 64 68 or e-mail dag...

(2014-01-31)The Extraordinary General Meeting of Kitron will be held on Friday 21 February 2014 at 13:00 CET at the premises of Advokatfirmaet Selmer DA at Tjuvholmen allé 1, 0252 Oslo, Norway.

 

On the agenda is election of board members.

 

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

 

For further information please contact:

Dag Songedal, interim CEO of Kitron ASA, tel. +47 91 38 64 68 or e-mail [email protected]

 

Asa-Matti Lyytinen, Chairman of the board of Kitron ASA, tel. +358 40 514 2007

Kitron is one of Scandinavia's leading electronics manufacturing services companies for the Defence, Energy/Telecoms, Industry, Medical equipment and Offshore/Marine sectors. The company is located in Norway, Sweden, Lithuania, Germany, China and the United States. Kitron had revenues of about NOK 1.7 billion in 2012 and has about 1,200 employees. www.kitron.com

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Copyright GlobeNewswire

Attachment(s)
http://hugin.info/197/R/1758112/594415.pdf

Regulatory News
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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: %s via Globenewswire


[HUG#1758112]