The Annual General Meeting of Kitron ASA will be held on Tuesday 8 May 2007 at 10:00 at Hotel Continental, Stortingsgaten 24/26, Oslo. Please note that the interim report for first quarter 2007 will be presented on the same day and place at 08:30.
The agenda follows below. The full notice and the annual report 2006 is enclosed.
20 April 2007
Kitron ASA
The general meeting will be opened by the chairman of the board of directors.
The board proposes the following agenda:
- ELECTION OF CHAIRMAN OF THE MEETING
- APPROVAL OF THE NOTICE AND THE AGENDA
- ELECTION OF ONE PERSON TO CO-SIGN THE MINUTES
- PRESENTATION BY THE GROUP PRESIDENT & CEO
- APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND THE ANNUAL REPORT OF KITRON ASA AND THE KITRON GROUP FOR 2006
- RESOLUTIONS REGARDING EXECUTIVE REMUNERATION
- REMUNERATION TO THE BOARD OF DIRECTORS
- REMUNERATION TO THE AUDITOR
- CHANGES TO THE ARTICLES OF ASSOCIATION
a. Stating the company's business more clearly.
b. Instating the nomination committee. - MANDATE FOR THE NOMINATION COMMITTEE
- AUTHORITY TO THE BOARD TO ISSUE SHARES
- AUTHORITY TO THE BOARD TO BUY OWN SHARES
- ELECTION OF BOARD MEMBERS
Shareholders wishing to attend the annual general meeting, either in person or by proxy, must give notice of attendance to the company's registrar no later than Friday 4 May at 16:00.
Lysaker, 20 April 2007
On behalf of the board of directors in Kitron ASA
On behalf of the board of directors in Kitron ASA
Carl Espen Wollebekk
chairman
chairman
