AALBORG, Denmark, Nov. 10,
2023 /PRNewswire/ -- The Board of Directors
of Asetek A/S hereby gives notice of an extraordinary general
meeting to be held on December 5,
2023, at 10:00 AM CET. The
extraordinary meeting is held at Asetek's office at Assensvej 2,
9220 Aalborg.
The notice convening the general meeting, the agenda, and the
full text of the proposal can be downloaded from website
https://ir.asetek.com/EGM22023.
The notice to convene the extraordinary general meeting and
proxy / postal vote are enclosed.
On the day of the notice of the general meeting there are
98,313,892 shares and 98,313,892 voting rights in Asetek
A/S.
For questions or further information, please contact:
CFO, Peter Dam Madsen, +45 2080
7200, email: investor.relations@asetek.com
Head of Investor Relations, Per Anders
Nyman, +45 2566 6869, email:
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 Per-Anders Nyman, Head of Investor Relations, on
November 10, 2023 at 10:00 AM CET.
The following files are available for download:
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https://mb.cision.com/Main/6758/3872906/2420699.pdf
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Notice of extraordinary
general meeting 2023_Delisting
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SOURCE Asetek