- Following the general meeting, the Board of Directors constituted itself with
Mr. Jukka Pertola as chairman and Mr. Chris Christopher as vice chairman.
Aalborg, April 10 2019 - Asetek A/S (OSE: ASETEK) today held the annual general
meeting at its offices in Aalborg, Denmark. The general meeting took note of the
report by the Board of Directors and Management, and the audited annual report
for 2018 was approved.
The Nomination Committee reported on its activities during last year. The
committee noted that Jim McDonnell was not available for re-election. The
proposed candidates were all elected, and the Board of Directors is hereinafter
composed of the following:
- Chris J. Christopher
- Jørgen Smidt
- Maria Hjorth
- Erik Damsgaard
- Jukka Pertola
The following were elected to the Nomination Committee and the Committee is
hereinafter composed of the following:
- Ib Sønderby
- Claus Berner Møller
- Jørgen Smidt
Following the general meeting, the Board of Directors constituted itself with
Mr. Jukka Pertola as chairman and Mr. Chris Christopher as vice chairman.
Mr. Ib Sønderby is chairman of the Nomination Committee. Mr. Chris Christopher
is chairman of the Audit Committee, and Mr. Jørgen Smidt is chairman of the
Compensation Committee.
All proposals were adopted.
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:
André S. Eriksen, Chief Executive Officer Mobile: +45 2125 7076, e
-mail: ceo@asetek.com
Peter Dam Madsen, Chief Financial Officer Mobile: +45 2080 7200, e
-mail: investor.relations@asetek.com