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

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

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The following files are available for download:


    Asetek Annual Report

    Proxy Postal Vote Agm

    Notice of annual
                                                                          general meeting 2019

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