An extraordinary general meeting of Kitron ASA will be held on Thursday 13 December 2007 at 10:00 at Hotel Continental, Stortingsgaten 24/26, Oslo, Norway.
The full notice is enclosed.
The extraordinary general meeting will be opened by the chairman of the board of directors,
Mr. Nerijus Dagilis.
Mr. Nerijus Dagilis.
The board proposes the following agenda:
- Election of chairman of the meeting
The board of directors proposes that, Mr. Nils Kristian Einstabland of law firm Selmer, Kitron's legal counsel, is elected to chair the general meeting. - Approval of the notice and the agenda
- Election of one person to co-sign the minutes
- Election of board members
- Election of members of nomination committee
- Change to the articles of association
Shareholders wishing to attend the annual general meeting, in person or by proxy, must give notice of attendance to the company's registrar, DnBNOR Bank ASA, Verdipapirservice, telefax +47 2248 1171 no later than Monday 10 December 2007 at 16:00.
