OSLO, Norway, Mar. 31, 2017 /PRNewswire/ --
The Board of Directors of A/S hereby gives notice of the annual general meeting to be held on April 25 2017 in Aalborg, Denmark.
The notice convening the general meeting, the agenda, and the full text of all proposals can be downloaded from www.asetek.com/AGM2017.
On the day of the notice of the general meeting there are 25,457,752 shares and 25,457,752 voting rights in Asetek A/S.
The following documents will be submitted to the general meeting:
CONTACT:
For further information, please contact:
Peter Dam Madsen
Chief Financial Officer
Mobile: +45 2080 7200
e-mail: [email protected]
This information was brought to you by Cision http://news.cision.com
http://news.cision.com/asetek/r/notice-of-annual-general-meeting-april-25-2017,c2229294
The following files are available for download:
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| http://mb.cision.com/Public/6758/2229294/afb4ba1bfe9437ed.pdf |
Proxy - Postal Vote - AGM - 25 April 2017 |
| http://mb.cision.com/Public/6758/2229294/bb334a8889a7fddd.pdf |
Notice of annual general meeting 2017 |
SOURCE Asetek
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