Wednesday, April 22, 2020

Stock Exchange Notice Details

Asetek - Outcome of Annual General Meeting

- Following the general meeting, the Board of Directors constituted itself with Mr. Jukka Pertola as chairman and Mr. Chris Christopher as vice chairman.

Aalborg, April 22 2020 - Asetek A/S (OSE: ASETEK) today held the annual general meeting at its offices in Aalborg, Denmark. The general meeting took note of the report by the Board of Directors and Management, and the audited annual report for 2019 was approved.

The Nomination Committee reported on its activities during last year. The proposed candidates were all elected, and the Board of Directors is hereinafter composed of the following: 

- Jukka Pertola   

- Chris J. Christopher

- Jørgen Smidt

- Maria Hjorth

- Erik Damsgaard

The following were elected to the Nomination Committee and the Committee is hereinafter composed of the following:

- Ib Sønderby

- Claus Berner Møller

- Jukka Pertola

Following the general meeting, the Board of Directors constituted itself with Mr. Jukka Pertola as chairman and Mr. Chris Christopher as vice chairman.

Mr. Ib Sønderby is chairman of the Nomination Committee. Mrs. Maria Hjorth is chairman of the Audit Committee, and Mr. Jukka Pertola is chairman of the Remuneration Committee.

Proposal 8.b was not voted on as there was no majority for the proposal / was not adopted. All other proposals were adopted.

The general meeting authorized the Board of Directors to, until the next annual general meeting, to acquire the Company's own shares.

PricewaterhouseCoopers, State Authorized Public Accountants were re-elected as auditors.

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For further information, please contact: André S. Eriksen, Chief Executive Officer Mobile: +45 2125 7076, e-mail: ceo@asetek.com

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

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