ASETEK – Notice of Extraordinary General Meeting

OSLO, Norway--()--Oslo, 25 February 2015

Reference is made to the stock exchange notice today, 25 February 2015, regarding the completed Private Placement. Notice is hereby given that an Extraordinary General Meeting of Asetek A/S will be held on 19 March 2015 at 09:00 CET at the Company’s headquarter, Assensvej 2, DK-9220 Aalborg East, Denmark.

Please find attached notice of the Extraordinary General Meeting and attendance/proxy forms. The notice convening the Extraordinary General Meeting, the agenda, and the full text of all proposals are available at www.asetek.com. (http://asetek.com/investor-relations/share-information/general-meetings/extraordinary-general-meeting-march-19th-2015.aspx)

On the day of the notice of the Extraordinary General Meeting there are 14,881,311 shares and voting rights in Asetek A/S (OSE:ASETEK) (including the company's own shares). The Company holds 719,723 own shares on which it cannot vote.

This information was brought to you by Cision http://news.cision.com

Contacts

For further information, please contact:
Peter Dam Madsen, Chief Financial Officer
Mobile: +1 408 813 4147
e-mail: investor.relations@asetek.com

Contacts

For further information, please contact:
Peter Dam Madsen, Chief Financial Officer
Mobile: +1 408 813 4147
e-mail: investor.relations@asetek.com