On 21 March 2023, Asetek A/S (the "Company") published the convening notice for
an extraordinary general meeting taking place on 13 April 2023. The agenda
included proposal 2, authorizing the Board of Directors to issue up to
1,400,000,000 new shares without preemptive rights for the existing
shareholders.
It is decided to withdraw proposal 2 as the Board of Directors considers an
authorization to issue shares without preemptive rights is not needed.
The Board of Directors will still be asking for an authorization to issue shares
with preemption rights as stipulated in the proposal 1, and this proposal is
therefore maintained unchanged.
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 March 31, 2023 at 3:40 PM CEST.
About Asetek
Asetek (ASTK.OL), a global leader in mechatronic innovation, is a Danish garage
-to-stock-exchange success story. Founded in 2000, Asetek established its
innovative position as the leading OEM developer and producer of the all-in-one
liquid cooler for all major PC & Enthusiast gaming brands. In 2013, Asetek went
public while expanding into energy-efficient and environmentally friendly
cooling solutions for data centers. In 2021, Asetek introduced its line of
products for next level immersive SimSports gaming experiences. Asetek is
headquartered in Denmark and has operations in China, Taiwan and the United
States.