The Board of Directors of Asetek A/S has given notice of the annual general meeting to be held on April 30th 2026 in Aalborg, Denmark.
The notice convening the general meeting, the agenda, and the full text of all proposals can be downloaded from here.
On the day of the notice of the general meeting there are 318,239,258 shares and 318,239,258 voting rights in Asetek A/S.
The following documents will be submitted to the general meeting:
Notice of the meeting has been sent by email to the shareholders whom have requested communication via email. A blank version of the notice of attendance, proxy and ballot can be downloaded from here. Access to Investor Portal via Link.
Bios for the individual proposed for election to the Board of Directors and the Nomination Committee:
Documents:
For questions or further information, please concact
CFO Peter Dam Madsen, +45 2080 7200, email: investor.relations@asetek.com
About Asetek
Asetek (ASTK), is a developer and manufacturer of high-quality gaming hardware. Founded in 2000, Asetek established its innovative position as the leading OEM developer and producer of the all-in-one liquid cooler for major PC & Enthusiast gaming brands. In 2021, Asetek introduced its line of products for next level immersive SimSports gaming experiences. Asetek is headquartered in Denmark and has operations in China and Taiwan.