Asetek - Notice of Extraordinary General Meeting April 13, 2023
Reference is made to the stock exchange announcement published by Asetek A/S on 8 March 2023 regarding a contemplated fully underwritten rights issue in the Company, to raise gross proceeds of minimum DKK 140 million (the “Rights Issue”). The Board of Directors of Asetek A/S hereby gives notice of an extraordinary general meeting to be held on April 13, 2023 in Aalborg, Denmark with the purpose of adopting two authorizations to the Board of Directors to increase the share capital with and without pre-emptive rights for existing shareholders for a total nominally amount of DKK 140,000,000