Kitron: Minutes from Annual General Meeting 2025
(2025-04-24) Kitron ASA held its Annual General Meeting on 24 April 2025. 125,133,236 shares, amounting to 62,91 per cent of the share capital, were represented at the meeting. All proposals were resolved as presented in the notice issued on 3 April 2025, except the board proposal on an authorization to issue new shares for strategic purposes that did not receive the necessary qualified majority vote. After the general meeting, the board of Kitron comprises the following shareholder- and employe