KITRON ASA 
By (2014-01-29) In a stock exchange notice on 21 January 2014, Kitron ASA announced that Asa-Matti Lyytinen will resign as chairman of the board, and it was stated that an extraordinary general meeting would consequently be called.
The board of Kitron ASA has therefore decided to convene an extraordinary general meeting on 21 February 2014 at 13:00 CET at the offices of Advokatfirmaet Selmer DA, Tjuvholmen allé 1, 0252 Oslo, Norway.
Formal notice will be distributed and the nomination committee's recommendation be made available at least 21 days prior to the extraordinary general meeting.
For further information please contact:
Dag Songedal, interim CEO of Kitron ASA, tel. +47 91 38 64 68 or e-mail dag.songedal@kitron.com:
mailto:dag.songedal@kitron.com
Asa-Matti Lyytinen, Chairman of the board of Kitron ASA, tel. +358 40 514 2007
Kitron is one of Scandinavia's leading electronics manufacturing services companies for the Defence, Energy/Telecoms, Industry, Medical equipment and Offshore/Marine sectors. The company is located in Norway, Sweden, Lithuania, Germany, China and the United States. Kitron had revenues of about NOK 1.7 billion in 2012 and has about 1,200 employees. www.kitron.com:
http://www.kitron.com/
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Kitron ASA via Globenewswire
