Kitron: Ordinary general meeting held
(Thomson Reuters ONE) -
(2013-04-22) Kitron ASA held an ordinary general meeting on 22 April
2013. 122 872 019 shares amounting to 71.04 per cent of the share capital were
represented in the meeting.
The general meeting resolved the board's proposal on dividend for the financial
year 2012 of NOK 0.10 per share. The shares will be listed excluding the right
to dividend as of 23 April 2013 and the dividend is expected to be paid on or
about 3 May 2013.
Further, the general meeting resolved the board's proposal to reduce the par
value of the shares with NOK 0.90, from NOK 1 to NOK 0.10, which will be
completed as soon as possible after the general meeting.
In connection with dealing with the board's declaration on salaries and other
remuneration to executive management, an amendment was made from the notice to
facilitate an option program for executive management. Other than this, all
proposals were resolved as presented in the notice issued on 21 March 2013.
The minutes from the general meeting is attached hereto.
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 acc. to §5-12 vphl
(Norwegian Securities Trading Act).
Minutes AGM 2013:
http://hugin.info/197/R/1694841/557558.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Kitron ASA via Thomson Reuters ONE
[HUG#1694841]
Unternehmensinformation / Kurzprofil:
Datum: 22.04.2013 - 16:47 Uhr
Sprache: Deutsch
News-ID 251451
Anzahl Zeichen: 2258
contact information:
Town:
Oslo
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 140 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Kitron: Ordinary general meeting held"
steht unter der journalistisch-redaktionellen Verantwortung von
Kitron ASA (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
