The Board of Directors of Asetek A/S hereby gives notice of the annual general
meeting to be held on April 25 2017 in Aalborg, Denmark.
The notice convening the general meeting, the agenda, and the full text of all
proposals can be downloaded
from www.asetek.com/AGM2017 (http://www.asetek.com/investor-relations/share
-information/general-meetings/2017/annual-general-meeting-2017-notice/).
On the day of the notice of the general meeting there are 25,457,752 shares and
25,457,752 voting rights in Asetek A/S.
The following documents will be submitted to the general meeting:
· Annual report 2016 (http://www.asetek.com/investor-relations/share
-information/general-meetings/2017/annual-general-meeting-2017-notice/)
For further information, please contact:
Peter Dam Madsen
Chief Financial Officer
Mobile: +45 2080 7200
e-mail: investor.relations@asetek.com