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| 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 |
April 30, 2024
- Following the general meeting, the Board of Directors constituted itself with Mr. René Svendsen-Tune as chairman and Mr. Erik Damsgaard as vice chairman.
Aalborg, April 30, 2024 - Asetek A/S today held the annual general meeting at its offices in Aalborg, Denmark.
The general meeting took note of the report by the Board of Directors and Management, and the audited annual report for 2023 was approved.
The Nomination Committee reported on its activities during last year. The Nomination Committee's proposed remuneration to be paid to the members of the Board of Directors were adopted.
The remuneration report for 2023 was adopted.
The proposed candidates were all elected, and the Board of Directors is hereinafter composed of the following:- René Svendsen-Tune
- Erik Damsgaard
- Jukka Pertola
- Maja Frølunde Sand-Grimnitz
- Anja Monrad
- Ib Sønderby
- Claus Berner Møller
- René Svendsen-Tune
Following the general meeting, the Board of Directors constituted itself with Mr. René Svendsen-Tune as chairman and Mr. Erik Damsgaard as vice chairman.
Mr. Ib Sønderby is chairman of the Nomination Committee. Ms. Anja Monrad is chairman of the Audit Committee, and Mr. René Svendsen-Tune is chairman of the Remuneration Committee.
PricewaterhouseCoopers, State Authorized Public Accountants were re-elected as auditors.
The general meeting authorized the Board of Directors to, until the next annual general meeting, to acquire the Company's own shares.
All proposals were adopted.
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For further information, please contact:
Peter Dam Madsen, Chief Financial Officer, Mobile: +45 2080 7200, e-mail: investor.relations@asetek.com
Or
Per Anders Nyman, Head of Investor Relations, Mobile: +45 2566 6869, email: investor.relations@asetek.com
Asetek A/S
Assensvej 2
DK-9220 Aalborg East