Pre-Annual General Meeting Information • Mar 19, 2019
Pre-Annual General Meeting Information
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ASETEK - Notice of Annual General Meeting April 10 2019
The Board of Directors of Asetek A/S hereby gives notice of the annual general
meeting to be held on April 10 2019 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/AGM2019.
On the day of the notice of the general meeting there are 25,784,841 shares and
25,784,841 voting rights in Asetek A/S.
The following documents will be submitted to the general meeting:
- Annual Report 2018 (https://issuu.com/asetek/docs/asetek_2018)
- Proposed Remuneration
Policy (https://www.asetek.com/media/1943/remuneration-policy-2019.pdf)
For further information, please contact:
Peter Dam Madsen
Chief Financial Officer
Mobile: +45 2080 7200
e-mail: [email protected]
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