General Meetings

Mandates

 

Increasing the share capital
The Annual General Meeting of 25 April 2017 authorised the board to execute one or more share capital increases by issuing a number of shares maximized to 10 per cent of Kitron’s registered share capital at 25 April 2017. The total amount by which the share capital may be increased is NOK 1 761 926.10. The authority applies until the Annual General Meeting in 2018, but no longer than 30 June 2018. The authorization is limited to encompass capital requirements or issuance of consideration shares in relation to strengthening of Kitron ASA’s equity, acquisition of other companies or businesses, joint ventures or joint business operations, incentive programs for employees, and acquisition of property and business within Kitron ASA’s purpose.

  

Own shares
The Annual General Meeting on 25 April 2017 authorised the board to acquire own shares, for a total nominal value of up to NOK 1 761 926.10, which is equal to 10 per cent of Kitron’s registered share capital at 25 April 2017. Under the authorisation the company shall pay minimum NOK 1.00 per share and maximum the prevailing market price per share on the day the offer is made, provided, however, that the amount does not exceed NOK 25.00 per share. The authority is valid until the Annual General Meeting in 2017 but no longer than 30 June 2018.

 

General Meetings overview:

 

Extraordinary General Meeting 2017

Extraordinary General Meeting 2017: Minutes

Extraordinary General Meeting 2017: Notice


Annual General Meeting 2016

Annual General Meeting 2016: Protocol

Annual General Meeting 2016: Notice

  

Annual General Meeting 2015

Annual General Meeting 2015: Protocol

Annual General Meeting 2015: Notice

  

Annual General Meeting 2014 
Annual General Meeting 2014: Protocol
Annual General Meeting 2014: Notice

Extraordinary General Meeting 2014
Extraordinary General Meeting 2014: Protocol
Extraordinary General Meeting 2014: Notice

Annual General Meeting 2013 

Annual General Meeting 2013: Protocol 

Annual General Meeting 2013: Notice

  

Annual General Meeting 2012 
Annual General Meeting 2012: Protocol

Annual General Meeting 2012: Notice

  

Annual General Meeting 2011 

Annual General Meeting 2011: Protocol

Annual General Meeting 2011: Notice

 

Nomination committee

  • Hans-Jørgen Wibstad, voted chair of the nomination committee and elected until the Annual General Meeting in 2017
  • Erik Törnberg, elected at Extraordinary General Meeting 12 January 2017 until the Annual General Meeting in 2017
  • Ola Wessel-Aas, elected at Extraordinary General Meeting 12 January 2017 until the Annual General Meeting in 2017