Mar 19, 2019   SOURCE: PR NewsWire

ASETEK - Notice of Annual General Meeting April 10 2019

OSLO, March 19, 2019 /PRNewswire/ -- 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
- Proposed Remuneration Policy

For further information, please contact:

Peter Dam Madsen
Chief Financial Officer
Mobile: +45 2080 7200
e-mail: investor.relations@asetek.com

This information was brought to you by Cision http://news.cision.com

https://news.cision.com/asetek/r/asetek---notice-of-annual-general-meeting-april-10-2019,c2765878

The following files are available for download:


     
     https://mb.cision.com/Main/6758/2765878/1009351.pdf            
     PDF



     
     https://mb.cision.com/Public/6758/2765878/bd5a7eae99f8be04.pdf   Asetek Annual Report
                                                                          2018



     
     https://mb.cision.com/Public/6758/2765878/915adf7c805b4c40.pdf   Proxy Postal Vote Agm
                                                                          2019



     
     https://mb.cision.com/Public/6758/2765878/8c02ede43a1c0e5b.pdf   Notice of annual
                                                                          general meeting 2019

View original content:http://www.prnewswire.com/news-releases/asetek---notice-of-annual-general-meeting-april-10-2019-300814673.html

SOURCE Asetek