- Following the general meeting, the Board of Directors
constituted itself with Mr. Jukka Pertola as chairman and Mr.
Erik Damsgaard as vice chairman.
AALBORG, Denmark, April 28, 2022 /PRNewswire/ -- Asetek A/S (OSE:
ASTK) 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 2021
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 2021 was adopted.
The proposed candidates were all elected, and the Board of
Directors is hereinafter composed of the following:
- Jukka Pertola
- Erik Damsgaard
- Jørgen Smidt
- Maria Hjorth
The following were elected to the Nomination Committee and the
Committee is hereinafter composed of the following:
- Ib Sønderby
- Claus Berner Møller
- Jukka Pertola
Following the general meeting, the Board of Directors
constituted itself with Mr. Jukka Pertola as chairman and Mr.
Erik Damsgaard as vice chairman.
Mr. Ib Sønderby is chairman of the Nomination Committee. Mrs.
Maria Hjorth is chairman of the
Audit Committee, and Mr. Jukka Pertola 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.
---o0o---
For further information, please contact: André S. Eriksen, Chief
Executive Officer Mobile: +45 2125 7076,
e-mail: ceo@asetek.com
Peter Dam Madsen, Chief Financial
Officer Mobile: +45 2080 7200,
e-mail: investor.relations@asetek.com
This information was brought to you by Cision
http://news.cision.com
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SOURCE Asetek
