PDF
Kurs
-5,34%
Likviditet
1,31 MDKK
Kalender
| Est. tid* | ||
| 2026-03-16 | 07:20 | Bokslutskommuniké 2025 |
| 2025-11-04 | 07:20 | Kvartalsrapport 2025-Q3 |
| 2025-08-19 | 07:20 | Kvartalsrapport 2025-Q2 |
| 2025-04-29 | N/A | X-dag ordinarie utdelning ASTK 0.00 DKK |
| 2025-04-28 | N/A | Årsstämma |
| 2025-04-28 | 07:20 | Kvartalsrapport 2025-Q1 |
| 2025-03-07 | - | 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 |
The Board of Directors of Asetek A/S hereby gives notice of the annual general meeting to be held on April 28th 2025 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 vie email. A blank version of the notice of attendance, proxy and ballot can be downloaded from here.
Bios for the individuals proposed for re-election to the Board of Directors:
Bio for the individual proposed for election to the Board of Directors:
- Camilla Ramby (is included as an appendix in the notice)
Bios for the individuals proposed for the Nomination Committee:
For questions or further information, please contact:
Per Anders Nyman, Head of Investor Relations
+45 2566 6869
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.