Asetek - Update of Agenda on EGM and Capital Increase
On 21 March 2023, Asetek A/S (the "Company") published the convening notice for an extraordinary general meeting taking place on 13 April 2023. The agenda included proposal 2, authorizing the Board of Directors to issue up to 1,400,000,000 new shares without preemptive rights for the existing shareholders. It is decided to withdraw proposal 2 as the Board of Directors considers an authorization to issue shares without preemptive rights is not needed. The Board of Directors will still be asking for an authorization to issue shares with preemption rights as stipulated in the proposal 1,