- All proposals approved.
- Following the general meeting, the Board of Directors constituted
itself with Mr. Samuel Stzeinbaum as the chairman.
Aalborg, April 24 2014 - Asetek A/S (OSE: ASETEK) today held the annual
general meeting at its address in Aalborg, Denmark. The annual meeting
approved all proposals set forward by the Board of Directors.
The general meeting took note of the report by the Board of Directors
and Management and the audited annual report for 2013 was approved and
carry forward the consolidated loss (USDm 6.2) to next year.
The Nomination Committee reported on its activities during last year.
The committee noted that board members Jorgen Smidt and Alexander Wong
did not make themselves available for reelection. The Nomination
Committee is actively pursuing to add capabilities within the data
center industry to the Board of Directors within the coming year.
The proposal to only prepare the annual reports in English language was
approved and
The general adopted the proposal by the board of directors to reduce the
minimum number of members of the Board of Directors from 6 to 4 and
amend clause 11.1 accordingly.
The following members of the Board of Directors were all re-elected, and
the board of directors will subsequent to the general meeting consist
of:
- Samuel Szteinbaum
- Bengt Oluf Thuresson
- Chris J. Christopher
- Knut Oeversjoen
The following were elected to the Nomination Committee:
- Samuel Szteinbaum
- Ib Soenderby
- Thomas Vogt
Following the general meeting, the Board of Directors constituted itself
with Mr. Samuel Szteinbaum as chairman. Ib Sonderby is chairman of the
Nomination Committee. Knut Oeversjoen is chairman of the Audit
Committee, and Samuel Szteinbaum is chairman of the Compensation
Committee.
The general meeting authorized the Board of Directors to, until the next
annual general meeting, to acquire the Company's own shares.
PricewaterhouseCoopers, State Authorized Public Accountants were re
-elected as auditors.
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For further information, please contact:
Andre S. Eriksen, Chief Executive Officer
Mobile: +1 408 398 7437, e-mail: ceo@asetek.com
Peter Madsen, Chief Financial Officer
Mobile: +1 408 813 4147, e-mail: investor.relations@asetek.com