ASETEK - Notice of Extraordinary General Meeting December 5, 2023

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Nov 10, 2023, 04:42 ET

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: [email protected]

Head of Investor Relations, Per Anders Nyman, +45 2566 6869, email: [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 Per-Anders Nyman, Head of Investor Relations, on November 10, 2023 at 10:00 AM CET.

The following files are available for download:

https://mb.cision.com/Main/6758/3872906/2420699.pdf

Notice of extraordinary general meeting 2023_Delisting

SOURCE Asetek