Pre-Annual General Meeting Information • Apr 4, 2016
Pre-Annual General Meeting Information
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The Board of Directors ofAsetek A/S hereby gives notice of the annual general meeting to be held onApril 27 2016 inAalborg, Denmark.
The notice convening the general meeting, the agenda, and the full text of all proposals can be downloaded from www.asetek.com/AGM2016.
On the day of the notice of the general meeting there are 25,361,340 shares and 25,361,340 voting rights inAsetek A/S.
The following documents will be submitted to the general meeting:
For further information, please contact:
Peter Dam Madsen Chief Financial Officer Mobile: +1 408 813 4147 e-mail: [email protected]
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