Oslo, 25 February 2015
Reference is made to the stock exchange notice today, 25 February 2015,
regarding the completed Private Placement. Notice is hereby given that an
Extraordinary General Meeting of Asetek A/S will be held on 19 March 2015 at
09:00 CET at the Company's headquarter, Assensvej 2, DK-9220 Aalborg East,
Denmark.
Please find attached notice of the Extraordinary General Meeting and
attendance/proxy forms. The notice convening the Extraordinary General Meeting,
the agenda, and the full text of all proposals are available at
www.asetek.com. (http://asetek.com/investor-relations/share-information/general
-meetings/extraordinary-general-meeting-march-19th-2015.aspx)
On the day of the notice of the Extraordinary General Meeting there are
14,881,311 shares and voting rights in Asetek A/S (including the company's own
shares). The Company holds 719,723 own shares on which it cannot vote.
For further information, please contact:
Peter Dam Madsen, Chief Financial Officer
Mobile: +1 408 813 4147, e-mail: investor.relations@asetek.com