Ensurge Micropower ASA - Extraordinary General Meeting held on 14 October 2024
An Extraordinary General Meeting of Ensurge Micropower ASA was held electronically on 14 October 2024. All agenda items were approved as proposed by the board of directors, including the approval of Tranche 2 of the private placement and the subsequent offering, both announced on 19 September 2024.
Ensurge Micropower is a company that develops ultrathin, flexible, and safe solid-state lithium microbatteries for the 1-100 mAh class. These batteries are designed for wearable devices, connected sensors, and IoT applications. The company's manufacturing facility in Silicon Valley combines patented process technology with roll-to-roll production methods to bring their innovative technology to market.
Un'Assemblea Generale Straordinaria di Ensurge Micropower ASA si è tenuta elettronicamente il 14 ottobre 2024. Tutti i punti all'ordine del giorno sono stati approvati come proposto dal consiglio di amministrazione, inclusa l'approvazione di Tranche 2 del collocamento privato e dell'offerta successiva, entrambi annunciati il 19 settembre 2024.
Ensurge Micropower è un'azienda che sviluppa microbatterie al litio solide, ultrafini, flessibili e sicure per la classe da 1 a 100 mAh. Queste batterie sono progettate per dispositivi indossabili, sensori connessi e applicazioni IoT. L'impianto di produzione dell'azienda a Silicon Valley combina tecnologie di processo brevettate con metodi di produzione roll-to-roll per portare la loro tecnologia innovativa sul mercato.
Una Junta General Extraordinaria de Ensurge Micropower ASA se llevó a cabo electrónicamente el 14 de octubre de 2024. Todos los puntos del orden del día fueron aprobados según lo propuesto por la junta directiva, incluyendo la aprobación de la Tramo 2 de la colocación privada y la oferta subsiguiente, ambos anunciados el 19 de septiembre de 2024.
Ensurge Micropower es una empresa que desarrolla microbaterías de litio de estado sólido, ultrafinas, flexibles y seguras para la clase de 1 a 100 mAh. Estas baterías están diseñadas para dispositivos portátiles, sensores conectados y aplicaciones de IoT. La planta de fabricación de la empresa en Silicon Valley combina tecnología de proceso patentada con métodos de producción roll-to-roll para llevar su tecnología innovadora al mercado.
Ensurge Micropower ASA의 비상 총회가 2024년 10월 14일 전자적으로 열렸습니다. 모든 안건은 이사회가 제안한 대로 승인되었으며, 여기에는 2024년 9월 19일 발표된 사모 배정의 트랑슈 2와 그 후속 제안 승인이 포함됩니다.
Ensurge Micropower는 1-100 mAh 클래스용 초박형, 유연하고 안전한 고체 리튬 마이크로배터리를 개발하는 회사입니다. 이 배터리는 웨어러블 장치, 연결된 센서 및 IoT 애플리케이션을 위해 설계되었습니다. 실리콘밸리에 있는 회사의 생산 시설은 특허 받은 공정 기술과 롤 투 롤 생산 방법을 결합하여 혁신적인 기술을 시장에 선보입니다.
Une Assemblée Générale Extraordinaire de Ensurge Micropower ASA a eu lieu électroniquement le 14 octobre 2024. Tous les points à l'ordre du jour ont été approuvés tels que proposés par le conseil d'administration, y compris l'approbation de la Tranche 2 du placement privé et de l'offre subséquente, tous deux annoncés le 19 septembre 2024.
Ensurge Micropower est une entreprise qui développe des microbatteries lithium solides, ultrafines, flexibles et sûres pour la classe de 1 à 100 mAh. Ces batteries sont conçues pour des dispositifs portables, des capteurs connectés et des applications IoT. L'installation de production de l'entreprise dans la Silicon Valley combine une technologie de procédé brevetée avec des méthodes de production roll-to-roll pour commercialiser leur technologie innovante.
Eine Außerordentliche Hauptversammlung von Ensurge Micropower ASA fand am 14. Oktober 2024 elektronisch statt. Alle Tagesordnungspunkte wurden wie vom Vorstand vorgeschlagen genehmigt, einschließlich der Genehmigung von Tranche 2 der Privatplatzierung und des anschließenden Angebots, die beide am 19. September 2024 angekündigt wurden.
Ensurge Micropower ist ein Unternehmen, das ultrathin, flexible und sichere Festkörper-Lithium-Mikrobatterien für die Klasse von 1-100 mAh entwickelt. Diese Batterien sind für tragbare Geräte, vernetzte Sensoren und IoT-Anwendungen konzipiert. Die Produktionsstätte des Unternehmens im Silicon Valley kombiniert patentierte Prozesstechnologie mit Roll-to-Roll-Produktionsmethoden, um ihre innovative Technologie auf den Markt zu bringen.
- Approval of Tranche 2 of the private placement and subsequent offering
- Innovative ultrathin, flexible solid-state lithium microbattery technology
- State-of-the-art manufacturing facility in Silicon Valley
- Patented process technology combined with roll-to-roll production methods
- None.
Oslo, 14 October 2024
An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") was held today as an electronic meeting. All items on the agenda were adopted in accordance with the proposals of the board of directors of the Company, including the approval of Tranche 2 of the private placement and the subsequent offering, both as announced on 19 September 2024.
About Ensurge Micropower
Ensurge is Energizing Innovation (TM) with the first ultrathin, flexible, reliable, and fundamentally safe solid-state lithium microbattery for the 1 to 100 milliampere-hour (mAh) class of wearable devices, connected sensors, and beyond. The innovative Ensurge Microbattery enables energy-dense rechargeable products that are ideal for form-factor-constrained applications including hearables (hearing aids and wireless headphones), digital and health wearables, sports and fitness devices, and IoT sensor solutions that use energy harvesting to power everyday things. The company's state-of-the-art manufacturing facility, located in the heart of Silicon Valley, combines patented process technology and materials innovation with the scale of roll-to-roll production methods to bring the advantages of Ensurge technology to established and expanding markets.
For more information:
Lars Eikeland, Chief Executive Officer
E-mail: lars.eikeland@ensurge.com
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
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