Tuesday, March 27, 2018

Stock Exchange Notice Details

ASETEK - Notice of Annual General Meeting April 25 2018

The Board of Directors of Asetek A/S hereby gives notice of the annual general meeting to be held on April 25 2018 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/AGM2018.

On the day of the notice of the general meeting there are 25,568,002 shares and 25,568,002 voting rights in Asetek A/S.

The following documents will be submitted to the general meeting:

·         Annual report 2017 

For further information, please contact:

Peter Dam Madsen
Chief Financial Officer
Mobile: +45 2080 7200
e-mail: investor.relations@asetek.com