AALBORG, Denmark, Feb. 20,
2023 /PRNewswire/ -- The nomination committee of
Asetek A/S will propose the election of René Svendsen-Tune to the
Company's Board of Directors at the Annual General Meeting to be
held on 28 April 2023.
Svendsen-Tune has extensive global experience as CEO, as a
senior executive and board member from both private and public
companies, mainly within the technology sector, working with growth
strategies, innovation and ESG outcomes. Most recently he was the
President and CEO at GN Group and GN Audio.
It is expected that Svendsen-Tune will assume the position as
Chairman upon his election to the Board of Asetek. The current
Chairman of the Board, Jukka Pertola, is expected to remain on the
Board as an ordinary director.
Additionally, the nomination committee has been notified by
Jørgen Smidt that he is not available for re-election. He was
elected to the board 11 years ago and is approaching the 12-year
term limit recommended by the Danish Committee on Corporate
Governance to uphold independency. The Board of Directors and the
management of Asetek would like to thank Jørgen for his outstanding
work. His contributions have been essential for Asetek to become
the leading provider of liquid cooling solutions for high
performance computing and a strong challenger in the rapidly
growing SimSports™ Gaming market.
For further information, please contact:
Peter Dam Madsen, Chief Financial
Officer
Mobile: +45 2080 7200
investor.relations@asetek.com
About Asetek
Asetek (ASTK.OL), 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 2013, Asetek went
public while expanding into energy-efficient and environmentally
friendly cooling solutions for data centers. 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.
This information is subject to the disclosure requirements
pursuant to Section 5-12 of the Norwegian Securities Trading
Act.
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SOURCE Asetek