AEVIS VICTORIA SA / Key word(s): AGMEGM
29-Apr-2021 / 17:40 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
Press release
AEVIS VICTORIA SA - Ordinary General Meeting of Shareholders: all proposals approved
AEVIS VICTORIA SA (AEVIS) today held its Ordinary General Meeting for the financial year 2020 All the agenda items were approved. The 2020 annual accounts were accepted and discharge was granted to the Board Members and to the Management. The existing Board Members, namely Christian Wenger (Chairman), Raymond Loretan (Vice-Chairman), Antoine Hubert (Delegate of the Board), Michel Reybier, Anne-Flore Reybier, Antoine Kohler and Dr Cédric A. George were re-elected for a one-year term until the end of the next Ordinary General Meeting. Dr Cédric A. George and Antoine Kohler were re-elected respectively as Chairman and Member of the Nomination and Remuneration Committee. The shareholders
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Kitron ASA: Kitron: Minutes from Annual General Meeting 2021
All proposals were resolved as presented in the notice issued on 31 March 2021.
After the general meeting, the board of Kitron comprises the following shareholder and employee elected members:
Shareholder elected members:
Jarle Larsen
The Annual General Meeting approved the proposed dividend of NOK 0.70 per share in two tranches of (i) NOK 0.35 per share for shareholders registered in Kitron s shareholder register with the Norwegian Central Securities Depository (VPS) as of expiry of 23 April 2021 and (ii) NOK 0.35 per share for shareholders registered in Kitron s shareholder register with the VPS as of expiry of 6 October 2021, based on normal T+2 settlements. Kitron s shares will be traded on the Oslo Stock Exchange exclusive the right to receive dividends for tranche (i) from 22 April 2021 and for tranche (ii) from 5 October 2021. The dividends for tranche (i) are expected to be paid on or about 3 May 2021 and for t