Ordinary Annual General Meeting April 24th, 2014

Outcome Minutes Voting Protocol

The Board of Directors of Asetek A/S hereby gives notice of the annual general meeting to be held on April 24th 2014 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 14,881,311 shares and 14,881,311 voting rights in Asetek A/S.

The following documents will be submitted to the general meeting:

  - Annual Report 2013
  - Proposed Articles of Association

 

Please follow the instructions from the following URL-link to give your notice of attendance, proxy and votes: Investor Services.  A blank version of the notice of attendance, proxy and votes can be downloaded from here.

Please note that if you keep your shares in a nominee account, which is typical for non-Norwegian investors, the Company does not have access to your name and other personal details. This means that invitations for general meetings, etc. will not automatically reach you. You may want to work with your custodian bank to ensure that your shares are registered in your name. Or, you may want to instruct your own bank to communicate with its Norwegian corresponding bank regarding how to ensure that you can participate and vote at the general meeting.

 

Bios for the individuals proposed for the Board of Directors:

 - Samuel Szteinbaum
 - Alexander Wong
 - Bengt Olof Thuresson
 - Chris J. Christopher
 - Knut Øversjøen

 

Bios for the individuals proposed for the Nomination Committee:

 - Ib Sonderby
 - Thomas Vogt
 - Samuel Szteinbaum

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