Kitron: Notice of Annual General Meeting on 24 April 2026 at 10:00 a.m. CEST
(2026-04-01) The Annual General Meeting of Kitron will be held on Friday 24 April 2026 at 10:00 a.m. CEST. The General Meeting will only be held as a digital meeting. All shareholders are invited to participate online. It will not be possible to attend in person. Shareholders may also vote in advance or submit a proxy with voting instructions.
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 Connectivity, Electrification, Industry, Medical devices and Defence/Aerospace sectors. The group has operations located in Norway, Sweden, Denmark, Lithuania, Germany, Poland, the Czech Republic, India, Malaysia, China and the United States. Kitron has about 3 200 employees, and revenues were EUR 738 million in 2025.
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act
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