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Kitron ASA: Kitron: Minutes from Annual General Meeting 2021


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 ....

United States , Maalfrid Brath , Espen Gundersen , Petra Grandinson , Christian Jebsen , Jarle Larsen , Defence Aerospace , Oslo Stock Exchange , Annual General Meeting , Norwegian Central Securities Depository , Norwegian Securities Trading , Ordinary General , ஒன்றுபட்டது மாநிலங்களில் , பாதுகாப்பு விண்வெளி , ஒசிலோ ஸ்டாக் பரிமாற்றம் , ஆண்டு ஜநரல் சந்தித்தல் , நோர்வே மைய பத்திரங்கள் வைப்புத்தொகை , நோர்வே பத்திரங்கள் வர்த்தக , ஆர்டிநரீ ஜநரல் ,