Bifogade filer
Kurs & Likviditet
Kalender
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 |
(2020-04-02) The Annual General Meeting of Kitron will be held on Thursday 23 April 2020 at 10:00 a.m. CEST at the head office of Kitron ASA, Olav Brunborgs vei 4, 1396 Billingstad, Norway.
Due to the corona pandemic, shareholders are encouraged to avoid meeting in person at the Annual General Meeting. Instead, shareholders are invited to cast their votes electronically in advance or provide the Deputy Chair of the Board an authorization to vote with or without voting instructions.
As previously announced, due to the corona pandemic, the Board will not propose the planned dividend of NOK 0.50 at the Annual General Meeting. Instead, it is proposed that the general meeting grants an authorization to the board to resolve dividends on the basis of the annual accounts. The authorization may be used if the company is in a position to pay dividends at a later stage. With such authorization the board seeks to safeguard the company's financial position, and at the same time maintain the option to evidence shareholder value by paying dividends.
Further information on the matters on the agenda and the Board of Directors' proposed resolutions are set out in the attached notice.
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 Defence/Aerospace, Energy/Telecoms, Industry, Medical devices and Offshore/Marine sectors. The company is located in Norway, Sweden, Lithuania, Germany, Poland, China and the United States. Kitron had revenues of about NOK 3.3 billion in 2019 and has about 1 700 employees. www.kitron.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.