Kitron: Notice of Annual General Meeting on 26 April 2012 at 15:30
(Thomson Reuters ONE) -
(2012-03-30) The Annual General Meeting of Kitron ASA ("Kitron") will be held on
Thursday 26 April 2012 at 15:30 at Kitron ASA's head office, Olav Brunborgs vei
4, Billingstad. Please note that the interim report for first quarter 2012 will
be presented on the same day and place at 14:30.
The agenda follows below. The full notice is enclosed.
***
The general meeting will be opened by the chairman of the board of directors.
The board proposes the following agenda:
1. Election of chairman of the meeting
2. Approval of the notice and the agenda
3. Election of one person to co-sign the minutes
4. Approval of the annual financial statements and the annual report of Kitron
ASA and the Kitron group for 2010
5. Approval of dividend
6. The board of directors' declaration on executive remuneration
7. Remuneration to the board of directors
8. Remuneration to the nomination committee
9. Remuneration to the auditor
10. Authorisation to the board to issue shares
11. Authorisation to the board to buy own shares
12. Election of board members
13. Election of nomination committee members
Shareholders wishing to attend the Annual General Meeting, in person or by
proxy, are encouraged to give notice of attendance to the company's registrar,
DNB Bank ASA, Verdipapirservice, NO-0021 Oslo, Norway, alternatively on telefax
+47 22 48 11 71 by submitting the enclosed form or electronically on Kitron's
website www.kitron.com, under Investors, AGM 26 April or through
"Investortjenester", a service provided by most Norwegian registrars.
Shareholders who cannot attend the Annual General Meeting in person may
authorize the chairman of the board of directors or any person to attend and
vote in the Annual General Meeting on his/hers behalf by filling in and sending
the attached proxy form. Any proxy for voting at the Annual General Meeting must
be in writing, dated and signed. In order to ensure that the notice of
attendance and proxies are taken into consideration they should be received by
the company's registrar no later than Tuesday 24 April 2012 at 12:00.
Shareholders have the possibility to vote in advance. Such advance votes must be
made electronically through Kitron's website www.kitron.com, under Investors,
AGM 26 April, and must be received no later than Tuesday 24 April 2012 at 12:00.
Kitron has introduced regulations on a record date in the company's articles of
association, which for the purposes of this Annual General Meeting, implies that
only shareholders registered in the company's share register at 19 April are
allowed to participate and vote in the general meeting. If a shareholder holds
his shares through a nominee in the VPS register, and the beneficial shareholder
wants to attend the general meeting and vote for his shares, the beneficial
shareholder must have his shares transferred to an interim voting account in the
VPS at the record date.
Shareholders have the right to suggest resolutions in matters that are presented
to be dealt with by the general meeting. Shareholders have the right to be
assisted by an advisor, and may give one advisor the right to speak.
A shareholder may demand that board members and the chief executive officer
provide available information at the general meeting about matters that may
affect the assessment of items that have been presented to the shareholders for
decision. The same applies to information regarding Kitron's financial position
and other business to be transacted at the general meeting, unless the
information demanded cannot be disclosed without causing disproportionate harm
to Kitron.
At the time of the notice there are 172,961,625 outstanding shares in Kitron
ASA. Each share gives right to one vote in the General Meeting, however, no
votes may be cast for shares held by Kitron. At the date of this notice, Kitron
owns no own shares.
Information regarding the annual general meeting, including this notice and the
following attachments: (i) annual financial statements, (ii) annual report,
(iii) auditor report, (iv) the nomination committee's proposal and (v) the
declaration on executive remuneration, in addition to the company's articles of
association, is available at the Company's website www.kitron.com. The
attachments can be obtained in paper format at request to the company's office.
Billingstad, 30 March 2012
On behalf of the board of directors in Kitron ASA
Asa-Matti Lyytinen
chairman
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
Notice of Annual General Meeting:
http://hugin.info/197/R/1598019/503769.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#1598019]
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Datum: 30.03.2012 - 02:30 Uhr
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