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2016-04-04

Asetek: ASETEK - NOTICE OF ANNUAL GENERAL MEETING APRIL 27 2016

The Board of Directors of Asetek A/S hereby gives notice of the annual
general meeting to be held on April 27 2016 in Aalborg, Denmark.

The notice convening the general meeting, the agenda, and the full
text of all proposals can be downloaded from www.asetek.com/AGM2016.

On the day of the notice of the general meeting there are 25,361,340
shares and 25,361,340 voting rights in Asetek A/S.

The following documents will be submitted to the general meeting:

· Annual report 2015 (http://www.asetek.com/AGM2016)

· Proposed Remuneration Policy (http://www.asetek.com/AGM2016)

· Proposed Articles of Association (http://www.asetek.com/AGM2016)

For further information, please contact:

Peter Dam Madsen
Chief Financial Officer
Mobile: +1 408 813 4147
e-mail: investor.relations@asetek.com

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http://news.cision.com/asetek/r/asetek---notice-of-annual-general-meetin...
http://mb.cision.com/Main/6758/9948282/495922.pdf
http://mb.cision.com/Public/6758/9948282/a35414f9a2714316.pdf
http://mb.cision.com/Public/6758/9948282/a51ce9c6aaba4519.pdf

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