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The Board of Directors of Asetek A/S has given notice of the annual general meeting to be held on April 28th 2025 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 318,239,258 shares and 318,239,258 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 via 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:
Bios for the individuals proposed for the Nomination Committee:
Documents