Access
to Investor Portal via Link.
Webcast
of Annual General Meeting 2024: Link.
The
Board of Directors of Asetek A/S has given notice of the annual general meeting to be held on April 30th 2024 in
Aalborg, Denmark.
The
notice convening the general meeting, the agenda, and the full text of all proposals can be downloaded
from here.
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.
The
following documents will be submitted to the general meeting:
Notice
of the meeting has been sent by email to the shareholders whom have requested communication vie email. A blank
version of the notice of attendance, proxy and ballot can be downloaded from here.
Bios for
the individuals proposed for re-election to the Board of Directors:
Bio for
the individual proposed for election to the Board of Directors:
- Anja Monrad
(is included as an appendix in the notice)
Bios for
the individuals proposed for the Nomination Committee: