Asetek A/S today held the annual general meeting at its offices in Svenstrup, Denmark.
The general meeting took note of the report by the Board of Directors and Management, and the audited annual report for 2025 was approved.
On behalf of the Nomination Committee the chairman reported on its activities during last year. The Nomination Committee's proposed remuneration to be paid to the members of the Board of Directors was adopted.
The remuneration report for 2025 was adopted.
The general meeting authorized the Board of Directors to, until the next annual general meeting, acquire the Company's own shares and the general meeting adopted the changes to the Articles-of-Association suggested in the notification of the general meeting.
Given the change in the articles of association, whereafter the minimum board members were changed from four to three, the following members of the Board of Directors were elected:
The following were elected to the Nomination Committee and the Committee is hereinafter composed of the following:
Following the general meeting, the Board of Directors constituted itself with Mr. Bobby Xue as chairman.
PricewaterhouseCoopers, State Authorized Public Accountants were re-elected as auditors and elected as sustainability auditor (as applicable).
All proposals were adopted.
For questions or further information, please concact
CFO Peter Dam Madsen, +45 2080 7200, email: 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.