Aalborg, 15 June 2022 - Today an Extraordinary General Meeting of Asetek A/S
(the "Company") was held at 3:00 PM CEST at the Company's offices in Aalborg,
Denmark.
The proposal to elect Ms. Maja Sand-Grimnitz to the Board of Directors was
adopted. Approximately 25% of the Company's share capital was voted for.
For further information, please contact:
Peter Dam Madsen
Chief Financial Officer
Mobile: +45 2080 7200
e-mail: investor.relations@asetek.com
This information is subject to the disclosure requirements pursuant to Section 5
-12 of the Norwegian Securities Trading Act. This stock exchange release was
published by Peter Dam Madsen, CFO at Asetek A/S, on June 15, 2022 at 15:42
CEST.