Kitron ASA held an extraordinary general meeting on 13 December 2007. 102,759,285 shares amounting to 59.41 per cent of the share capital were represented in the meeting.
All proposals were resolved as presented in the notice issued on 27 November 2007.
The extraordinary general meeting elected the following shareholder elected members for a period of two years:
Ms. Elena Anfimova (re-election)
Mr. Nerijus Dagilis (re-election)
Ms. Gun Lisbeth Gustafsson (new)
Mr. Titas Sereika (re-election)
Mr. Arne Solberg (re-election)
In a constituting board meeting held shortly after the general meeting Mr. Nerijus Dagilis was elected chairman and Mr. Arne Solberg was re-elected as deputy chairman.
13 December 2007
Kitron ASA