AI assistant
Asetek A/S — AGM Information 2020
Oct 7, 2020
6301_rns_2020-10-07_8392d587-2629-428b-b5c8-c833c7d35e9a.html
AGM Information
Open in viewerOpens in your device viewer
ASETEK - Notice of Extraordinary General Meeting October 29, 2020
ASETEK - Notice of Extraordinary General Meeting October 29, 2020
The Board of Directors of Asetek A/S hereby gives notice of an extraordinary
general meeting to be held on October 29, 2020 at 09:30 AM in Aalborg, Denmark.
The purpose of the meeting is to increase the Company's long-term strategic
flexibility by an amendment to the articles of association to authorize future
share issues of up to 10% of the current capital during the coming five years.
The notice convening the general meeting, the agenda and the full text of the
proposal can be downloaded from https://ir.asetek.com/EGM2020.
On the day of the notice of the extraordinary general meeting there are
26,432,195 shares and 26,432,195 voting rights in Asetek A/S.
For further information, please contact:
Peter Dam Madsen
Chief Financial Officer
Mobile: +45 2080 7200
e-mail: [email protected]