Extraordinary general meeting held
(Thomson Reuters ONE) -
(2010-11-09) Kitron ASA held an extraordinary general meeting on 8 November
2010. 126.658.987 shares amounting to 73,23 per cent of the share capital were
represented in the meeting.
All proposals were resolved as presented in the notice issued on 18 October
2010.
The extraordinary general meeting elected Harri Takanen and Asa-Matti Lyytinen
as board members and Tuomo Lähdesmäki to the nomination committee for a period
of two years.
Kitron is one of Scandinavia's leading companies in development,
industrialisation and manufacturing of electronics for the Data/Telecoms,
Defence, Energy, Industry, Medical equipment and Offshore/Marine sectors. The
company is located in Norway, Sweden, Lithuania, Germany, China and USA. Kitron
had a revenue of about NOK 1.7 billion in 2009 and has about 1,100 employees.
www.kitron.com
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
[HUG#1460359]
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Source: Kitron ASA via Thomson Reuters ONE
Unternehmensinformation / Kurzprofil:
Datum: 09.11.2010 - 09:01 Uhr
Sprache: Deutsch
News-ID 48565
Anzahl Zeichen: 1650
contact information:
Town:
Oslo
Kategorie:
Business News
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"Extraordinary general meeting held"
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