ASETEK – Outcome of extraordinary general meeting

On the extraordinary general meeting held by Asetek A/S on August 14, the following was decided:

-           The registered municipality of the company was changed to reflect the company’s recent move

-           The authority in the articles of association to issue warrants was increased to a nominal value of DKK 80,000

-           General guidelines for  the company’s incentive programmes were adopted

-           A requirement for a nomination committee was added to the articles of association

-           A nomination committee was formed. The committee consists of the following members

  • Samuel Szteinbaum
  • Ib Sonderby Larsen
  • Gregers Kronborg Hansen

About Us

Asetek (ASETEK.OL) is the global leader in liquid cooling solutions for data centers, servers and PCs. Founded in 2000, Asetek is headquartered in Denmark and has operations in California, Texas, China and Taiwan. Asetek is listed on the Oslo Stock Exchange. For more information visit http://www.asetek.com.

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