Kitron ASA held its annual general meeting on 8 May 2007. 103,107,696 shares amounting to 59.6 per cent of the share capital was represented in the meeting.
All proposals were resolved as presented in the notice issued on 20 April 2007.
The annual general meeting resolved that the board shall have eight members, of which three employee elected representatives, and elected the following five shareholder elected members for a period of two years:
Ms. Elena Anfimova (new)
Mr. Nerijus Dagilis (re-election)
Mr. Titas Sereika (re-election)
Mr. Arne Solberg (re-election)
Mr. Carl Espen Wollebekk (re-election)
In a constituting board meeting held shortly after the general meeting Mr. Carl Espen Wollebekk was elected chairman.
8 May 2007
Kitron ASA