Extraordinary General Meeting August 14th 2013

Outcome Minutes Voting Results

The Board of Directors of Asetek A/S has resolved to convene an extraordinary general meeting to be held on August 14th 2013 in Oslo, Norway.

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 14,881,311 shares and 14,881,311 voting rights in Asetek A/S (including the company's own shares). The company holds 1,085,957 own shares on which it cannot vote.

The following documents will be submitted to the general meeting:

 -  Appendix 1  Proposed general guidelines for the company's incentive programmes
 -  Appendix 2  Proposed charter for the nomination committee
 -  Proposed Articles of Association

 

Please follow the instructions from the following URL-link to give your notice of attendance, proxy and votes: Investor Services

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