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Kalender
| Tid* | ||
| 2025-03-07 | 08:30 | Bokslutskommuniké 2024 |
| 2024-11-29 | - | Extra Bolagsstämma 2024 |
| 2024-11-07 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-13 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-02 | - | X-dag ordinarie utdelning ASTK 0.00 DKK |
| 2024-04-30 | - | Årsstämma |
| 2024-04-30 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-08 | - | Bokslutskommuniké 2023 |
| 2023-12-05 | - | Extra Bolagsstämma 2023 |
| 2023-11-02 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-09 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-22 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-10 | - | X-dag ordinarie utdelning ASTK 0.00 DKK |
| 2023-05-09 | - | Årsstämma |
| 2023-03-08 | - | Bokslutskommuniké 2022 |
| 2022-11-03 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-11 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-15 | - | Extra Bolagsstämma 2021 |
| 2022-04-28 | - | Årsstämma |
| 2022-04-28 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-04 | - | Bokslutskommuniké 2021 |
| 2021-10-28 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-22 | - | Årsstämma |
| 2021-04-22 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-24 | - | Bokslutskommuniké 2020 |
| 2020-10-29 | - | Extra Bolagsstämma 2020 |
| 2020-10-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-12 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-22 | - | Årsstämma |
| 2020-04-22 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-26 | - | Bokslutskommuniké 2019 |
| 2019-10-23 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-14 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-30 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-10 | - | Årsstämma |
| 2019-03-05 | - | Bokslutskommuniké 2018 |
| 2018-10-24 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-15 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-25 | - | Årsstämma |
| 2018-04-25 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-10-25 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-16 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-26 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-25 | - | Årsstämma |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2016-10-27 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-17 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-27 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-25 | - | Årsstämma |
| 2016-02-24 | - | Bokslutskommuniké 2015 |
| 2015-10-28 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-12 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-30 | - | Årsstämma |
| 2015-04-29 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-19 | - | Extra Bolagsstämma 2015 |
| 2015-02-25 | - | Bokslutskommuniké 2014 |
| 2014-10-22 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-13 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-23 | - | Kvartalsrapport 2014-Q1 |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Small Cap Copenhagen |
| Sektor | Industri |
| Industri | Handel & distribution |
Aalborg, November 29, 2024 - Asetek A/S ("Asetek") today held an extraordinary general meeting at its offices in Aalborg, Denmark, with the following results:
- The proposal to authorise the Board of Directors to increase Asetek's share capital and issue new shares with pre-emptive rights for the existing shareholders was adopted.
- The proposal to authorise the chairman of the general meeting was adopted.
Minutes from the Extraordinary General Meeting will be published on Asetek's website within two weeks
For further information, please contact:
Chief Financial Officer, Peter Dam Madsen
Mobile: +45 2080 7200
E-mail: investor.relations@asetek.com
Head of Investor Relations, Per Anders Nyman
Mobile: +45 2566 6869
E-mail: investor.relations@asetek.com
About Asetek
Asetek (ASTK), a global leader in mechatronic innovation, is a Danish garage-to-stock-exchange success story. Founded in 2000, Asetek established its innovative position as the leading OEM developer and producer of the all-in-one liquid cooler for all 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, Taiwan and the United States.