OSLO, Norway, Oct. 7, 2020 /PRNewswire/ -- The Board of
Directors of Asetek A/S hereby gives notice of an extraordinary
general meeting to be held on October 29,
2020 at 09:30 AM in Aalborg,
Denmark.
The purpose of the meeting is to increase the Company's
long-term strategic flexibility by an amendment to the articles of
association to authorize future share issues of up to 10% of the
current capital during the coming five years.
The notice convening the general meeting, the agenda and the
full text of the proposal can be downloaded from
https://ir.asetek.com/EGM2020.
On the day of the notice of the extraordinary general meeting
there are 26,432,195 shares and 26,432,195 voting rights in Asetek
A/S.
For further information, please contact:
Peter Dam Madsen
Chief Financial Officer
Mobile: +45 2080 7200
e-mail: investor.relations@asetek.com
This information was brought to you by Cision
http://news.cision.com
https://news.cision.com/asetek/r/asetek---notice-of-extraordinary-general-meeting-october-29--2020,c3211979
The following files are available for download:
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https://mb.cision.com/Main/6758/3211979/1316090.pdf
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Release
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https://mb.cision.com/Public/6758/3211979/a9331585588b844b.pdf
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Notice of
extraordinary general meeting
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https://mb.cision.com/Public/6758/3211979/8edeb7726b5da1fd.pdf
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Proxy - Postal Vote -
EGM
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content:http://www.prnewswire.com/news-releases/asetek---notice-of-extraordinary-general-meeting-october-29-2020-301147653.html
SOURCE Asetek