Information for investors or potential investors in Kitron: Stock market announcements, financial calendar, financial figures, annual reports, quarterly reports, shareholder information, corporate governance and more.">

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Logon details for the webcast will be available one week before the event.

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March 2022
Mar 25

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April 2022
Apr 27

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Apr 27

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July 2022
Jul 12

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October 2022
Oct 26

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February 2023
Feb 15

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Years Revenues Operating profit Net profit Net cash flow from operating activities Net cash flow from investing activities Order intake Order backlog Total equity Equity ratio Employees
2021 3711.4 240.8 152.8 126.3 (46.0) 4532.9 2827.1 1228.0 37.1

1749

2020 3963.9 312.6 213.1 237.0 (59.0) 4085.5 2005.5 885.7 33.4

1805

2019 3299.4 201.5 132.5 195.2 (248.1) 3367.7 1883.9 739.2 30.8

1722

2018
2619.3 156.1 110.3 (44.5) (55.9) 2750 1334.8 691.5 37.1

1606

2017 2436.7 148.7 99 160.8 (35.2) 2686.1 1306.4 663.6 42.8 1451
2016 2093.0 117.8 74.6 108.5 (43.8) 2174.3 1019.4 584.8 43.2 1337
2015 1951.8 102.7 72.2 204.1 (75.9) 2002.4 975.6 566.5 44.5 1221
2014 1751.3 30.0 24.2 (4.7) (62.9) 1834.9 868.4 494.6 42.9 1200
2013 1631.6 25.1 8.3 31.9 (26.7) 1573.8 718.2 473.7 43.5 1188
2012 1695.0 72.0 47.1 42.4 (23.4) 1671.8 776.2 466.2 45.7 1169

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Kitron’s Annual Report for 2021 was published on 25 March 2022 and sums up another year of solid profitability, despite supply constraints. A significant acquisition contributes to a positive growth outlook.

Annual Report 2021

Annual Report 2021 (ESEF)

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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.

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Kitron’s corporate governance principles clarify the division of roles between shareholders, the board of directors and 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 based on Norwegian Code of Practice for Corporate Governance dated 14 October 2021 (“the Code”). The Code is available at www.nues.no/en/.

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Kitron has this year significantly upgraded its reporting on Sustainability, in line with the recommendations from the Oslo Stock Exchange.

This report covers topics related to Sustainability that are of importance to Kitron and Kitron stakeholders. Kitron is a UN Global Compact Signatory. The Kitron documents that are the foundation for Kitron’s work within Sustainability are the Kitron Ethical Code of Conduct, Kitron Suppliers Code of Conduct and Kitron Anti-Corruption Policy. The report on Sustainability has been reviewed and approved by the Board. 

 

Kitron has signed under the WBCSD Pledge (WASH) for Access to Safe Water, Sanitation and Hygiene. We recognize that by signing this Pledge, Kitron commits to implementing access to safe water, sanitation and hygiene at an appropriate standard level for all employees on all premises under our direct control and supporting partners across our value chains and communities surrounding our workplaces, within three years.

 

To further strengthen sustainability management Kitron started to use EcoVAdis as a widely used Business Sustainability Rating provider. In 2021 Kitron received a “Silver” sustainability rating medal that puts us under the TOP 25 per cent of the companies rated by EcoVadis.

 

Kitron is included in the OBX ESG Index, which is a selection of the 40 blue-chip companies listed in Norway that demonstrate the best Environmental, Social and Governance (ESG) practices. The index is compiled by Euronext based on ESG assessments provided by Sustainalytics.

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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 Ethics Committee, or through this e-mail: whistleblowing@kitron.com. When using this e-mail your concerns will be sent to the head of the Ethics 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 Ethics committee.

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ANNUAL GENERAL MEETING 27 APRIL 2022

The Annual General Meeting of Kitron was held digitally on Wednesday 27 April 2022.

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YYYY-MM-DD Minutes
(ENG)
Notice
(ENG)
Protokoll
(NOR)
Innkalling
(NOR)
Nomination committee recommendation
(ENG)
A mandate for the Nomination Committee
(ENG)
The BOD Declaration on Executive Remuneration
(ENG)
Article of association
(ENG)
Annual Report
(ENG)
2022-04-27 PDF PDF PDF PDF PDF PDF PDF PDF PDF / ESEF 
2021-12-30 - - - - - - - PDF -
2021-04-21 PDF PDF PDF PDF PDF - PDF - PDF
2020-04-23  PDF PDF PDF PDF PDF PDF - PDF PDF
2019-04-30 PDF PDF PDF PDF PDF PDF - PDF PDF
2018-04-20 PDF PDF PDF PDF PDF PDF - PDF PDF
2017-04-25 PDF PDF PDF PDF PDF PDF PDF PDF PDF
2017-01-21 PDF PDF PDF - - - - - PDF
2016-04-21 PDF PDF PDF - - - - - PDF
2015-04-21 PDF PDF PDF - - - - - PDF
2014-04-23 PDF PDF PDF - - - - - PDF
2013-04-22 PDF PDF - - - - - - PDF
2012-04-26 PDF PDF - - - - - - PDF
2011-04-28 PDF PDF - - - - - - PDF

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AUTHORIZATION TO THE BOARD TO ISSUE SHARES

Authorization to strengthen equity and incentive schemes 

The General Meeting made the following resolution:

"The Board of Directors of Kitron ASA is hereby authorized to increase the share capital in accordance with the Norwegian Public Limited Liability Companies Act section 10-14 on the following conditions:

1. The share capital may, in one or more rounds, in total be increased with up to NOK 1,970,143.90.
2. The Board of Directors may not use the authorization if the total increase of the share capital is approved by the Board of Directors in accordance with this authorization together with the use of other authorizations to issue shares, in the period for the authorization in item 3, exceeds NOK 3,940,287.80.
3. The authorization shall be valid until the Annual General Meeting in 2023, but no later than 30 June 2023.
4. The shareholders’ pre-emptive rights according to the Norwegian Public Limited Liability Companies Act section 10-4 may be set aside.
5. The authorization is not intended for use to facilitate or obstruct the success of a take-over bid where Kitron is the target company.
6. The authorization encompasses share capital increase by the contribution of any kind and the right to incur Kitron ASA with special obligations according to the Norwegian Public Limited Liability Companies Act section 10-2.
7. The authorization encompasses resolutions on mergers according to the Norwegian Public Limited Liability Companies Act section 13-5.
8. The authorization is limited to encompass capital requirements or issuance of consideration shares in relation to the strengthening of Kitron ASA’s equity, joint ventures or joint business operations, remuneration to members of the Board of Directors of Kitron ASA, incentive schemes, and acquisition of property and business within Kitron ASA’s purpose. 
9. The Board of Directors is authorized to decide other terms and conditions of the subscription and is authorized to amend the articles of association as implied by the use of this authorization.
10. This authorization replaces any previously granted authorizations for the Board of Directors to increase the share capital." 

Strategic authorization


The General Meeting made the following resolution:

"The Board of Directors of Kitron ASA is hereby authorized to increase the share capital in accordance with the Norwegian Public Limited Liability Companies Act section 10-14 on the following conditions:

1. The share capital may, in one or more rounds, in total be increased with up to NOK 3,940,287.80.
2. The Board of Directors may not use the authorization if the total increase of the share capital approved by the Board of Directors in accordance with this authorization together with the use of other authorizations to issue shares, in the period for the authorization in item 3, exceeds NOK 3,940,287.80.
3. The authorization shall be valid until the Annual General Meeting in 2023, but no later than 30 June 2023.
4. The shareholders’ pre-emptive rights according to the Norwegian Public Limited Liability Companies Act section 10-4 may be set aside.
5. The authorization is not intended for use to facilitate or obstruct the success of a take-over bid where Kitron is the target company.
6. The authorization encompasses share capital increase by the contribution of any kind and the right to incur Kitron ASA with special obligations according to the Norwegian Public Limited Liability Companies Act section 10-2.
7. The authorization encompasses resolutions on mergers according to the Norwegian Public Limited Liability Companies Act section 13-5. 
8. The authorization is limited to include strengthening of Kitron ASA's equity and issuing of consideration shares in connection with the acquisition of other companies or enterprises within Kitron ASA's purpose.
9. The Board of Directors is authorized to decide other terms and conditions of the subscription and is authorized to amend the articles of association as implied by the use of this authorization.

AUTHORIZATION TO THE BOARD TO BUY OWN SHARES

The General Meeting made the following resolution:

"The Board of Directors of Kitron ASA is hereby authorized to acquire Kitron ASA’s own shares, for the purpose of ownership or charge, in accordance with the Norwegian Public Limited Liability Companies Act sections 9-4 and 9-5 on the following conditions:

1. The Board of Directors may acquire shares in Kitron ASA, on one or several occasions, provided that the total combined nominal value of the acquired shares after the acquisition must not exceed ten per cent of the share capital, i.e. up to a total nominal value of NOK 1,970,143.90. The authorization also includes contract liens in the shares of Kitron ASA.
2. The authorization is not intended for use to facilitate or obstruct the success of a take-over bid where Kitron is the target company. 
3. Under this authorization the Board of Directors may pay a minimum of NOK 1 per share and a maximum of the prevailing market price per share on the day the offer is made, provided, however, that the maximum amount does not exceed NOK 25 per share.
4. Any and all previous authorizations that were given to the Board of Directors to acquire own shares shall be, and hereby are, withdrawn with effect from the date this authorization is registered with the Norwegian Register of Business Enterprises.
5. Shares acquired according to the authorization shall either be cancelled, used as remuneration to the members of the Board of Directors of Kitron ASA, used in incentive schemes or be used as consideration in connection with the acquisition of other companies or businesses, joint ventures or joint business operations, and acquisition of property and business within Kitron ASA's purpose.
6. This authorization shall be valid until the 2023 annual general meeting, but not longer than 30 June 2023."

快乐飞艇分析软件

On 17 March 2021, Kitron introduced an update on its new strategic ambitions - a focus on growth opportunities within connectivity and electrification and increased strategic revenue and margin targets.

The presentation was hosted by CEO Peter Nilsson and other members of group management. The webcast was followed by a Q&A session.

Date Presentation Q&A session transcript Webcast
2021-03-17 PDF - Watch webcast
2020-03-18 PDF PDF Watch webcast
2019-03-21 PDF - Watch webcast
2018-02-16 PDF - Watch webcast
2017-02-16 PDF PDF Watch webcast
2016-02-11 PDF PDF Watch webcast

 

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

Knut Erik Løvstad

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Analyst

Tomas Skeivys

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Analyst

Petter Kongslie

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Analyst

Carl Jørgen Flaen

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Analyst

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Peter Nilsson

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President & CEO

Cathrin Nylander

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CFO