Kitron ASA's Annual General Meeting was held on Tuesday 25 April 2017 at 09:30 CEST at Hotel Continental, Stortingsgaten 24/26, Oslo, Norway.
Minutes of Annual General Meeting 20170425 (ENG & NOR)Protokoll ordinær generalforsamling 20170425 (ENG & NOR)
Notice Annual General Meeting 20170425 (ENG) Innkalling ordinær general forsamling 20170425 (NOR)
Articles of Association 20161024 (ENG)Vedtekter 20161024 (NOR)
Articles of Association proposed 20170425 (ENG)Vedtekter foreslått 20170425 (NOR)
Nomination Committee recommendation 20170425 (only in English) Mandate for the Nomination committee 20170425 (only in English)The BOD Decleration on Executive Remuneration 2017 (only in English)Annual Report 2016 (Only in English)