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Asetek A/S

AGM Information Jun 16, 2022

6301_iss_2022-06-16_de040dc9-aa1f-4901-b58b-cbaf2167ed9c.pdf

AGM Information

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VIEW ALL NEWS -> ASETEK - OUTCOME OF EXTRAORDINARY GENERAL MEETING

15 June 2022

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-Grimniz 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: [email protected]

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.

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