The Board of Directors of Asetek A/S hereby gives notice of the annual general
meeting to be held on April 22 2020 in Aalborg, Denmark.The notice convening the
general meeting, the agenda, and the full text of all proposals can be
downloaded from https:ir.asetek.com/AGM2020.
PLEASE NOTE THE SPECIAL CIRCUMSTANCES SURROUNDING THE COVID-19 SITUATION.
On the day of the notice of the general meeting there are 25,789,420 shares and
25,789,420 voting rights in Asetek A/S.
The following documents will be submitted to the general meeting:
- Annual Report
2019 (https://issuu.com/asetek/docs/asetek_anual_report_2019)
- Proposed Remuneration
Policy (https://www.asetek.com/media/2317/remuneration-policy-2020.pdf)
For further information, please contact:
Peter Dam Madsen
Chief Financial Officer
Mobile: +45 2080 7200
e-mail: investor.relations@asetek.com