Kitron: Notice of Annual General Meeting on 23 April 2014 at 15:30

(2014-03-19) The Annual General Meeting of Kitron will be held on Wednesday 23 April 2014 at 15:30 at Hotel Continental, Stortingsgaten 24/26, Oslo, Norway.  Please note that the interim report for first quarter 2014 will be presented on the same day and place at 14:30.

Further information on the matters on the agenda and the board of directors proposed resolutions are set out in the attached notice.

For further information please contact:
Dag Songedal, interim CEO of Kitron ASA, tel. +47 91 38 64 68 or e-mail dag.songedal@kitron.com
Cathrin Nylander, CFO of Kitron ASA, tel.: +47 90 04 32 84 or e-mail cathrin.nylander@kitron.com

Kitron is one of Scandinavia's leading electronics manufacturing services companies for the Defence, Energy/Telecoms, Industry, Medical equipment and Offshore/Marine sectors. The company is located in Norway, Sweden, Lithuania, Germany, China and the United States. Kitron had revenues of about NOK 1.6 billion in 2013 and has about 1,200 employees. http://kitron.com/

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.