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2025-02-13 | Bokslutskommuniké 2024 |
2024-10-24 | Kvartalsrapport 2024-Q3 |
2024-07-11 | Kvartalsrapport 2024-Q2 |
2024-04-26 | Ordinarie utdelning KIT 0.75 NOK |
2024-04-25 | Kvartalsrapport 2024-Q1 |
2024-04-25 | Årsstämma 2024 |
2024-02-14 | Bokslutskommuniké 2023 |
2023-10-25 | Kvartalsrapport 2023-Q3 |
2023-07-13 | Kvartalsrapport 2023-Q2 |
2023-05-02 | Ordinarie utdelning KIT 0.50 NOK |
2023-04-28 | Kvartalsrapport 2023-Q1 |
2023-04-28 | Årsstämma 2023 |
2023-02-15 | Bokslutskommuniké 2022 |
2022-10-26 | Kvartalsrapport 2022-Q3 |
2022-07-12 | Kvartalsrapport 2022-Q2 |
2022-04-28 | Ordinarie utdelning KIT 0.25 NOK |
2022-04-27 | Kvartalsrapport 2022-Q1 |
2022-04-27 | Årsstämma 2022 |
2022-02-11 | Bokslutskommuniké 2021 |
2021-10-21 | Kvartalsrapport 2021-Q3 |
2021-10-05 | Halvårsutdelning KIT 0.35 |
2021-07-12 | Kvartalsrapport 2021-Q2 |
2021-04-22 | Halvårsutdelning KIT 0.35 |
2021-04-21 | Årsstämma 2021 |
2021-04-21 | Kvartalsrapport 2021-Q1 |
2021-02-11 | Bokslutskommuniké 2020 |
2020-10-29 | Bonusutdelning KIT 0.5 |
2020-10-21 | Kvartalsrapport 2020-Q3 |
2020-07-10 | Kvartalsrapport 2020-Q2 |
2020-04-24 | Ordinarie utdelning KIT 0.00 NOK |
2020-04-23 | Kvartalsrapport 2020-Q1 |
2020-04-23 | Årsstämma 2020 |
2020-02-13 | Bokslutskommuniké 2019 |
2019-10-24 | Kvartalsrapport 2019-Q3 |
2019-07-11 | Kvartalsrapport 2019-Q2 |
2019-05-02 | Ordinarie utdelning KIT 0.40 NOK |
2019-04-30 | Kvartalsrapport 2019-Q1 |
2019-04-30 | Årsstämma 2019 |
2019-02-14 | Bokslutskommuniké 2018 |
2018-10-19 | Kvartalsrapport 2018-Q3 |
2018-07-12 | Kvartalsrapport 2018-Q2 |
2018-04-23 | Ordinarie utdelning KIT 0.55 NOK |
2018-04-20 | Kvartalsrapport 2018-Q1 |
2018-04-20 | Årsstämma 2018 |
2018-02-16 | Bokslutskommuniké 2017 |
2017-10-24 | Kvartalsrapport 2017-Q3 |
2017-07-13 | Kvartalsrapport 2017-Q2 |
2017-04-26 | Kvartalsrapport 2017-Q1 |
2017-04-26 | Ordinarie utdelning KIT 0.25 NOK |
2017-04-25 | Årsstämma 2017 |
2017-02-16 | Bokslutskommuniké 2016 |
2017-02-16 | Kapitalmarknadsdag 2017 |
2017-01-12 | Extra Bolagsstämma 2017 |
2016-10-25 | Kvartalsrapport 2016-Q3 |
2016-07-13 | Kvartalsrapport 2016-Q2 |
2016-04-22 | Kvartalsrapport 2016-Q1 |
2016-04-22 | Ordinarie utdelning KIT 0.21 NOK |
2016-04-21 | Årsstämma 2016 |
2016-03-19 | Bokslutskommuniké 2015 |
2016-02-11 | Kapitalmarknadsdag 2016 |
2015-10-20 | Kvartalsrapport 2015-Q3 |
2015-07-16 | Kvartalsrapport 2015-Q2 |
2015-04-22 | Kvartalsrapport 2015-Q1 |
2015-04-22 | Ordinarie utdelning KIT 0.05 NOK |
2015-04-21 | Årsstämma 2015 |
2015-02-11 | Bokslutskommuniké 2014 |
2014-10-22 | Kvartalsrapport 2014-Q3 |
2014-07-22 | Kvartalsrapport 2014-Q2 |
2014-04-24 | Ordinarie utdelning |
2014-04-23 | Årsstämma 2014 |
2014-04-23 | Kvartalsrapport 2014-Q1 |
2014-02-21 | Extra Bolagsstämma 2014 |
2014-02-12 | Bokslutskommuniké 2013 |
2013-10-23 | Kvartalsrapport 2013-Q3 |
2013-07-23 | Kvartalsrapport 2013-Q2 |
2013-04-23 | Ordinarie utdelning |
2013-04-22 | Kvartalsrapport 2013-Q1 |
2013-04-22 | Årsstämma 2013 |
2012-10-24 | Kvartalsrapport 2012-Q3 |
2012-07-24 | Kvartalsrapport 2012-Q2 |
2012-04-26 | Årsstämma 2012 |
2012-04-26 | Kvartalsrapport 2012-Q1 |
2012-02-13 | Bokslutskommuniké 2012 |
2012-02-09 | Bokslutskommuniké 2011 |
2011-10-27 | Kvartalsrapport 2011-Q3 |
2011-07-21 | Kvartalsrapport 2011-Q2 |
2011-04-28 | Årsstämma 2011 |
2011-04-28 | Kvartalsrapport 2011-Q1 |
2011-02-09 | Bokslutskommuniké 2010 |
2010-11-10 | Kvartalsrapport 2010-Q3 |
2010-08-12 | Kvartalsrapport 2010-Q2 |
2010-05-06 | Kvartalsrapport 2010-Q1 |
2010-02-04 | Bokslutskommuniké 2009 |
Beskrivning
Land | Norge |
---|---|
Lista | OB Match |
Sektor | Informationsteknik |
Industri | Elektronisk utrustning |
(2023-04-28) Kitron ASA held its Annual General Meeting on 28 April 2023.
99 850 940 shares, amounting to 50,5 per cent of the share capital, were represented at the meeting.
All proposals were resolved as presented in the notice issued on 5 April 2023.
After the general meeting, the board of Kitron comprises the following shareholder- and employee-elected members:
Shareholder-elected members:
Tuomo Lähdesmäki (Chairperson, re-elected)
Gro Brækken (re-elected)
Espen Gundersen (re-elected)
Maalfrid Brath (re-elected)
Michael Lundgaard Thomsen (re-elected)
Petra Grandinson (re-elected)
Employee elected members:
Tone Aas
Henriette Stene
Jarle Larsen
The Annual General Meeting approved the proposed dividend of NOK 0.50 per share for shareholders registered in Kitron's shareholder register with the Norwegian Central Securities Depository (Euronext Securities Oslo, formerly named Euronext VPS) as of the expiry of 3 May 2023 based on normal T+2 settlement. Kitron's shares will be traded on the Oslo Stock Exchange exclusive the right to receive dividend on 2 May 2023. The dividend is expected to be paid on or about 18 May 2023.
The minutes from the Annual General Meeting are attached.
For further information, please contact:
Cathrin Nylander, CFO, tel. +47 900 43 284
E-mail: investorrelations@kitron.com
Kitron is a leading Scandinavian electronics manufacturing services company for the Connectivity, Electrification, Industry, Medical devices and Defence/Aerospace sectors. The group is located in Norway, Sweden, Denmark, Lithuania, Germany, Poland, the Czech Republic, India, China and the United States. Kitron has about 3 200 employees, and revenues were EUR 641 million in 2022.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act