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Financial calendar

Quarterly report for Q4 2017Add to your calendar 16 February 2018

Quarterly report for Q4 2017

Annual report 2017Add to your calendar 22 March 2018

Annual report 2017

Annual general meetingAdd to your calendar 20 April 2018

Annual general meeting

Quarterly report for Q1 2018Add to your calendar 20 April 2018

Quarterly report for Q1 2018

Quarterly report for Q2 2018Add to your calendar 12 July 2018

Quarterly report for Q2 2018

Quarterly report for Q3 2018Add to your calendar 19 October 2018

Quarterly report for Q3 2018

Quarterly report for Q4 2018Add to your calendar 15 February 2019

Quarterly report for Q4 2018

Annual reports

Annual report 2016

Annual report 2016

Kitron’s annual report for 2016 was published on 21 March 2017 and described another year of progress for Kitron. Revenue growth was combined with improved margins, the latter primarily driven by cost reduction activities and improved efficiency.

Component engineering leaflet Annual Report 2016 – PDF3.2 mb

Quarterly reports

Share price information

Kitron ASA is a publicly listed company on the Oslo Stock Exchange (ticker code: KIT) in the OB Standard segment. The company is governed by Norwegian law.

Shareholder Information

Corporate governance

Kitron’s Corporate Governance principles clarify the division of roles between shareholders, the board of directors and the corporate management. The principles are also intended to help safeguard the interests of shareholders, employees and other stakeholders, such as customers and suppliers, as well as society at large. The primary intention is to increase predictability and transparency, and thereby reduce uncertainties associated with the business.

It is Kitron’s intent to practice good corporate governance in accordance with laws and regulations and the recommendations of Oslo Børs under the ‘comply or explain’ concept. This review has been prepared by the board of Kitron, and it is the board’s intention to comply with the Norwegian Code of Practice for Corporate Governance dated 30 October 2014 (“the Code”). The Code is available at www.nues.no/en/.

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Corporate social responsibility

Below is the section on Corporate Social Responsibility from Kitron’s annual report for 2016, published in March 2017.

This report covers topics related to Corporate Social Responsibility that are of importance to Kitron and Kitron stakeholders. The Kitron documents that are the foundation for Kitron’s work within Corporate Social responsibility are the Kitron Ethical Code of Conduct, Kitron Suppliers Code of Conduct and Kitron Anti-Corruption Policy.

The Kitron Group report on Corporate Social Responsibility has been reviewed and approved by the Board.

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Raising concerns - Whistleblowing

Kitron personnel are required to report immediately any suspected violation of Kitron’s Anti-Corruption Policy. Suspected violations can be reported to the employee’s manager, his/her manager’s manager, any member of the Ethical Committee, or through this e-mail: whistleblowing@kitron.com. When using this e-mail your concerns will be sent to the head of the Ethical committee and dealt with confidentially.

Kitron will not implement sanctions in any form against any person who, in good faith and in a responsible manner, informs persons in positions of responsibility or internal entities about possible breaches of Kitron’s Anti-Corruption Policy or applicable laws. Kitron prohibits retaliation against anyone for making a good-faith report. All reports of suspected violations are taken seriously and will be followed up, as appropriate. Reports may be made anonymously.

Any manager, who receives a report of a suspected violation of anti-corruption laws and regulations, or Kitron’s Anti-Corruption Policy, must immediately notify the head of the Ethical committee.

Annual general meeting

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.

Capital markets day

Date Presentation Q&A session transcript Webcast
2018-02-16 Presentation CMD 2017-02-16 PDF2.1 mb - Kitron CMP 2018 Watch webcast
2017-02-16 Presentation CMD 2017-02-16 PDF3.6 mb Transqript of Q&A session at CMD 2017-02-16 PDF140 kb Quarterly Webcast 2017 Q1 Watch webcast
2016-02-11 Quarterly Report 2017 Q2 PDF1 mb Transqript of Q&A session at CMD 2016-02-11 PDF1 mb Quarterly Webcast 2017 Q1 Watch webcast

Analysts

According to our information the following analysts cover Kitron on a regular basis:su

Fredrik Steinslien

Fredrik Steinslien

Analyst

Rytis Mikelionis

Rytis Mikelionis

Analyst

Investor relations contacts

Peter Nilsson

Peter Nilsson

President & CEO

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